Julius Baer ordered to pay $5mn over ‘serious violation’ of regulations

ft.com/content/89c50c44-d11b-4b32-bf2e-db3455a4874d

Decision by Swiss regulator focuses on failure to detect or act on suspicious activity between 2009 and 2019

This story appeared on ft.com, 2025-05-14 04:00:45.
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