Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.
FINMA declined to comment on the nature of the enforcement proceedings in the case, or reveal the names of the banks involved.Switzerland s financial regulatory authority has investigated 12 banks.