In a statement, the office said the lender's previous entity, Bank Morgan Stanley (Switzerland) AG, was liable for failing to stop the advisor laundering assets originally stemming from acts of ...
Investment bank Morgan Stanley must pay a fine of CHF1 million ($1.1 million) in Switzerland. A client adviser at the bank had engaged in qualified money laundering in 2010, the Office of the Attorney ...
ZURICH (Reuters) - The Swiss attorney general's office said on Thursday it had imposed a $1 million fine on Morgan Stanley's Swiss operations for failing to do enough to prevent one of its client ...
In a statement, the office said the lender's previous entity, Bank Morgan Stanley (Switzerland) AG, was liable for failing to stop the advisor laundering assets originally stemming from acts of ...
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