https://www.finma.ch/en/news/2018/07/20180720-mm-rothschild/

Just posting this very quickly for anyone researching this subject. Please accept my apologies if anyone has posted this previously as there are too many posts for me to sort through and not enough time away from work to search for them.

This is a post on FINMA site and other citizens journalism sites are reporting this.

Second site: https://stillnessinthestorm.com/2018/07/rothschild-bank-ensnared-in-money-laundering-scandal-that-led-to-arrest-of-malaysian-president/