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🇬🇷
Greece
Naftemporiki
National & Local
Switzerland shut down a bank accused of relations with Iran and Russia
The Swiss financial regulatory authority announced the liquidation of a bank accused by the U.S. Treasury of facilitating transactions with illegal actors linked to Russia and Iran.
Feb 27 • 18:49 UTC
🇩🇪
Germany
FAZ
Crime & Justice
Money laundering enabled: Swiss MBaer Bank is liquidated
The Swiss MBaer Bank is being liquidated due to severe violations of money laundering regulations and dealings with sanctioned clients from Russia and Iran, with allegations of terror financing raised by the United States.
Feb 27 • 16:12 UTC