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Swiss

1MDB Watch

Finma sanctions Coutts over 1MDB-linked transactions; ordered to disgorge some $9.3 mil in profits

SINGAPORE (Feb 2): Finma, the Swiss financial market supervisory authority, says Coutts & Co had breached money laundering regulations after failing to carry out background checks on the business dealings and transactions of 1Malaysia Development Berhad (

February 02, 2017

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