Swiss financial watchdog FINMA said on Wednesday it is
investigating several Swiss banks over whether they followed anti-money laundering
rules amid a widening $1 billion graft probe involving Venezuela’s state oil
company. A U.S. federal indictment this month accused five former Venezuelan
officials of soliciting bribes to help vendors win favorable treatment from
Petroleos de Venezuela (PDVSA) and stashing the money in banks, including in
Switzerland. More…
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