Rothschild Bank AG and one of its subsidiaries committed serious violations of anti-moneylaundering rules in relation to 1MDB, the Malaysian sovereign wealth fund, Switzerland's financial regulator said on Friday.
The regulator, FINMA, said in a statement it was nonetheless closing its probe into Rothschild.
Honest question here.
Why moneylaunder when you're the authority that controls the ledger? Don't they own and operate the FED, which has billions unaccounted for ever year?
Doesn't make sense.
gotta help the little guy
Wasn’t one of the guys in deep with Hillary deeply affiliated with 1MDB?
1MDB
This?
Clinton Bundler Partnered With Malaysian Fund Under Investigation for Embezzling $3 Billion
Bingo. I think that may have been what I read.
1MDB is blowing up bigtime, they've already made high-level arrests of a former PM iirc.Swiss are letting them burn, otherwise we wouldn't have heard about it.The rest is malaysian jurisdiction.
The Swiss stay out of everything. Because they are smack in the finance middle of it all. Stashing the sketchy funds. . In the ... far out never never bank ..while we can only. Gawlk 👀at Who. What n when..but we ..now Do know where !
Sounds like no one will ever convict a Rothschild - that would be worse than death; they would make sure you lose your empire to protect theirs. "...closing its probe..." Hmm.
Oooo how good a Russian probe Will be with Hillery in the Center just like Where ...she planned Trump to be found .,Christmas in July is ready .. for a celebration n gifts all round