Thursday, 1 February 2018

Swiss sanction Gazprombank in wake of Panama Papers leak


Switzerland's market regulator says it has banned the national affiliate of Russia's Gazprombank from taking new private clients over money laundering concerns over a 10-year period that emerged from the Panama Papers leak."Swiss sanction Gazprombank in wake of Panama Papers leak" via FOX BIZ http://ift.tt/2DTnXWL

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