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June 3, 2021 Swiss Bank Admits to Laundering over $36 Million in FIFA Bribes Bank Julius Baer has agreed to pay nearly $80 million in penalties for its role in soccer bribery scheme. Switzerland-based Bank Julius Baer has admitted to conspiring to launder more than $36 million in bribes through the US to FIFA soccer officials. The 131-year old bank signed a three-year deferred prosecution agreement with the US government in which it acknowledged its involvement in the money laundering conspiracy, which the US Justice Department says fueled an international soccer bribery scheme. The bank has agreed to pay close to $80 million in penalties, which includes a fine of more than $43.3 million and forfeiture of nearly $36.4 million.

New yorkUnited statesJorge luis arzuagaWilliamf sweeney jrMaria marinAlejandro burzacoEugenio figueredoTorneosy competenciasInternationale de football associationJustice departmentUs justice departmentBank julius baerEastern districtMarco polo del neroJulius baerDirector in charge william