Geneva prosecutors have fined a Swiss bank for failing to alert money laundering authorities about a portion of more than $100 million from Saudi Arabia that went to former Spanish King Juan Carlos and his ex-lover, but dropped possible charges against his associates in the case. The Geneva prosecutor’s office, in a statement Monday, said…
Geneva prosecutors have fined a Swiss bank for failing to alert money laundering authorities about a portion of more than $100 million from Saudi Arabia that went to former Spanish King Juan Carlos and his ex-lover, but dropped possible charges against his associates in the case.
Geneva prosecutors have fined a Swiss bank for failing to alert money laundering authorities about millions in funds from Saudi Arabia that went to former
Swiss drop case linked to Saudi funds for ex-Spanish king - Netscape Money & Business netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.
Swiss drop case linked to Saudi funds for ex-Spanish king netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.