Swiss watchdog slams Julius Baer’s efforts to fight money laundering
Swiss watchdog slams Julius Baer's efforts to fight money laundering 3Switzerland’s financial markets watchdog has found serious shortcomings in Julius Baer’s efforts to combat money laundering over nearly a decade, appointing an auditor and prohibiting the bank from doing large acquisitions.
News story posted on 2020-02-29T09:39:00.0000000Z