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.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now