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Swiss bank Reyl says it's working with authorities over money laundering claims

( April 9, 2025, 10:45 GMT | Official Statement) -- MLex Summary: Swiss private bank Reyl Intesa Sanpaolo has said it is co-operating "fully" with authorities, following claims that it faces an investigation into alleged lax money laundering controls. Reports today, by the OCCRP and Le Monde, say the bank faces an investigation by the Swiss financial regulator over its handling of risky wealthy clients. Statement follows....

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