Banque Audi (Suisse) SA: CHF 3.9M ‘Illegal Profits’ Disgorgement & CHF 19M Capital Surcharge

Press Release by the Swiss Financial Market Supervisory Authority that Banque Audi (Suisse) SA has “breached its obligations in the prevention of money laundering” and FINMA has “ordered the disgorgement of profits totalling CHF 3.9 million and a capital surcharge of CHF 19 million”.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 2

Topic: Banks & Trusts, Regulatory

Plaintiff(s)/Applicant(s): Swiss Financial Market Supervisory Authority

Date: March 25, 2024

Defendant(s)/Respondent(s): Banque Audi (Suisse) SA

Topics

Keywords

Banque Audi Suisse

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.