Four ex bankers convicted over accounts with Putin-linked man who’s ‘part of system that managed his offshore wealth’

Four ex bankers convicted over accounts with Putin-linked man who’s ‘part of system that managed his offshore wealth’

City A.M.

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Four former bankers with the Swiss affiliate of a key Russian bank have been found guilty of failing to properly check accounts opened in the name of a Russian cellist with long-time ties to President Vladimir Putin. The defendants were handed suspended sentences in Zurich district court that, if violated, could lead collectively to hundreds [...]

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