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Il Ministero pubblico della Confederazione ha aperto una procedura penale nei confronti della BSI e la FINMA chiede il suo scioglimento per gravi violazioni sull’anti-riciclaggio. A essere incriminate in particolare le transazioni riguardanti il fondo sovrano malese 1 MDB.
Immediate le dimissioni dell’amministratore delegato Stefano Coduri. Come è potuto accadere? Quali le responsabilità e quali le conseguenze?
Ne discutiamo a Modem con Luca Fasani, Paolo Bernasconi, Patrik Genazzi e Natalia Micocci
Scopri la serie
https://www.rsi.ch/s/703681
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