Swiss bank facing US sanctions investigation
Zurich (Credit: iStock.com/AleksandarGeorgiev)
Swiss banking group EFG International is facing a potential fine from the US Treasury for breaching US sanctions on drug traffickers.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10