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Four 1MDB-linked Swiss probes, suspicious dealings flagged in S'pore
Published:  Jul 14, 2016 5:54 PM
Updated: 1:06 PM

Swiss financial authority Finma said it has four 1MDB-linked invetsigations.

The probes, referred to as enforcement proceeding, is on "the behaviour of several Swiss banks in the context of their business relations to 1MDB".

An enforcement proceeding commences upon suspicion that a law was violated.


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