Fraud Intelligence

Timon Molloy

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"Corrupt" relationships prompt UK£18m fine for Julius Baer wealth managers

Julius Baer International has been penalised just over UK£18 million for a lack of reasonable care that led to senior managers ignoring "obvious signs" of "corrupt" relationships.

By Neasa MacErlean

Julius Baer International has been penalised just over UK£18 million for a lack of reasonable care that led to senior managers ignoring "obvious signs" of "corrupt" relationships. [1]

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