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New Storm Brewing Over Swiss Banks

Summary by finews.com
Several Swiss financial institutions are facing lawsuits in the United States for their alleged involvement in a global money laundering scandal.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

3 Articles

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HandelszeitungHandelszeitung

Swiss Banks Involved in Us Proceedings for Greek Shipowners

A British commodity trader, as a plaintiff, claims compensation from a total of almost 70 companies for participating in an extensive fraud business.

·Zürich, Switzerland
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finews.comfinews.com

New Storm Brewing Over Swiss Banks

Several Swiss financial institutions are facing lawsuits in the United States for their alleged involvement in a global money laundering scandal.

Read Full Article
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finews.com broke the news in on Thursday, July 31, 2025.
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