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Ex-Coutts AML officer convicted in Switzerland over 1MDB reporting failures

Money Laundering Bulletin

Ex-Coutts AML officer convicted in Switzerland over 1MDB reporting failures

A former Coutts anti-money laundering officer was found guilty, on 31 July [2020], by a Swiss court of failing to act on red flags around transactions by Jho Low, alleged orchestrator of siphoning off up to US$4.5bn from 1MDB, the Malaysian sovereign wealth fund.

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