Global Investigations Review - The law and practice of international investigations

Swiss financial regulator ends 1MDB probes

By Michael Griffiths

20 July 2018

Swiss financial regulator ends 1MDB probes Najib Razak at a rally in 2011 (Credit: esharkj via Flickr (CC BY 2.0))

Switzerland’s financial regulator has completed its investigations into banks linked to money allegedly embezzled from the Malaysian Development Fund, with the sanctioning of Rothschild Bank.