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Rothschild Bank caught up in money-laundering scandal
JULY 23, 2018
Switzerland’s financial regulator has accused Rothschild Bank AG and its trust subsidiary of violating anti-money laundering law in relation to 1MDB, the troubled Malaysian sovereign wealth fund.
According to the regulator, both Rothschild Bank AG and Rothschild Trust AG failed to check where assets from a client came from. The firms reportedly disregarded signs that the funds could be connected to money-laundering and took the money anyway. The companies run by the Rothschild family are also accused of reporting on the issue too late.
“Specifically, they were in breach of due diligence, reporting and documentation requirements,” Financial Market Supervisory Authority (FINMA) said in a statement. “Finma will appoint an audit agent to review enhancements already put in place by the institutions.”
“We constantly strengthen our systems and procedures and are determined to continue to do so to identify and combat the increasingly sophisticated financial crime faced by the industry,” the bank’s spokesperson told Reuters in relation to the claims by FINMA. (RT)
“Daughter Babylon, doomed to destruction,
happy is the one who repays you
according to what you have done to us.”
(Psalm 137:8, NIV)