🇨🇭 #Швейцария #JuliusBaer признан виновным в отмывании один из ведущих бывший управляющий активами гражданин Германии и резидент Панамы Матиас Крулль https://www.bloomberg.com/news/articles/2018-08-22/former-julius-baer-executive-pleads-guilty-to-money-laundering
Bloomberg.com
Former Julius Baer Executive Pleads Guilty to Money Laundering
A former Julius Baer Group Ltd. wealth manager admitted to participating in a billion-dollar scheme to launder money embezzled from Venezuela’s state-owned oil company, less than a month after he was arrested for his alleged role in the plot.