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  • Blog post

    Swiss regulator: J.P. Morgan seriously breached AML regulations

    2017-12-26T22:30:00Z

    The Swiss Financial Market Supervisory Authority, FINMA, concluded its enforcement proceedings against J.P. Morgan Chase, saying the bank "seriously breached" anti-money laundering regulations by failing to screen adequately transactions and business relationships booked in Switzerland associated with the Malaysian sovereign wealth fund 1MDB.