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 ...

Morgan Stanley (Switzerland) GmbH “did not take all necessary and reasonable organizational measures when conducting its business activity” to stop the banker from laundering millions of ...

The OAG found that the bank had not taken all necessary and reasonable organisational precautions to prevent the client adviser from engaging in qualified money laundering. This was done with ...

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 ...