Global Investigations Review - The law and practice of international investigations

Swiss compliance officer convicted over 1MDB transaction

By James Thomas

31 July 2020

Swiss compliance officer convicted over 1MDB transaction Swiss francs (Credit: shutterstock.com/Vasin Lee)

A Swiss court has ordered a former compliance officer at private bank Coutts to pay 50,000 francs for intentionally breaching anti-money laundering laws in a case linked to the 1MDB scandal.