Swiss watchdog faults two more banks in Venezuela money-laundering probe

ZURICH, (Reuters) – Switzerland’s financial regulator reprimanded two more Swiss banks for breaching their obligations to combat money laundering as it wrapped up a five-year investigation into banks’ dealings with people linked to Venezuela’s state oil company PDVSA.

The article Swiss watchdog faults two more banks in Venezuela money-laundering probe appeared first on Stabroek News.