Bankers who helped Putin’s friend move money via Swiss bank accounts lose appeal — Switzerland News

… move millions of francs through Swiss bank accounts.
The four … millions of francs in Swiss accounts between 2014 and 2016 … identified under Swiss reporting restrictions, were found guilty by Zurich’ … totalling more than 450,000 Swiss francs ($504,000).
The …… move millions of francs through Swiss bank accounts.
The four … millions of francs in Swiss accounts between 2014 and 2016 … identified under Swiss reporting restrictions, were found guilty by Zurich‘ … totalling more than 450,000 Swiss francs ($504,000).
The … …Read More