Swiss find Lebanon’s biggest bank guilty of serious money laundering breaches

Reported by Sam Jones in Berlin and Raya Jalabi in Beirut Swiss authorities have censured Lebanon’s largest bank for serious money laundering violations, after uncovering millions of francs in unexplained payments to senior political figures routed through the wealthy alpine country.  The investigation into Bank Audi by Finma, Switzerland’s market regulator, was triggered by a […]