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L'Autorità federale di vigilanza sui mercati finanziari (FINMA) sanziona la banca Coutts nell'ambito dello scandalo del fondo malese 1MDB per aver gravemente violato le disposizioni sul riciclaggio di denaro. L'istituto di credito dovrà versare 6,5 milioni di franchi di utile conseguito illecitamente, mentre viene esaminata la possibilità di aprire procedure nei confronti di collaboratori della banca.
L'inchiesta della FINMA ha rivelato che la banca privata ha ignorato segnalazioni interne di sospetti su un cliente malese, poi risultato coinvolto nello scandalo.
Secondo la FINMA, la banca Coutts è implicata nello scandalo tramite la sua succursale di Singapore dal 2003 e i fondi versati su conti svizzeri legati al fondo 1MBD raggiungono i 2,4 miliardi di dollari.
ATS/sf
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