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Swiss Morgan Stanley unit fined over Greek bribe laundering

By Martin Coyle ( February 27, 2025, 16:05 GMT | Insight) -- A Zurich-based Morgan Stanley unit has been fined one million Swiss francs ($1.1 million) over its failure to prevent money laundering linked to bribery involving a former Greek defense minister. The case stemmed from a Greek investigation into former lawmaker Apostolos-Athanasios Tsochatzopoulos who received bribes that he laundered through Bank Morgan Stanley (Switzerland), or BMSAG. A Zurich-based Morgan Stanley unit has been fined one million Swiss francs ($1.1 million) over its failure to prevent money laundering linked to bribery involving a former Greek defense minister....

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