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La FINMA rende noto venerdì d’aver concluso l'ultimo procedimento legato allo scandalo di corruzione che ha coinvolto il fondo sovrano della Malaysia 1MDB, vicenda che ha fra l'altro portato alla dissoluzione della banca ticinese BSI.
L'autorità federale di vigilanza dei mercati finanziari è giunta alla conclusione che l'istituto zurighese Rothschild Bank e la sua filiale Rothschild Trust (Suisse) hanno violato le disposizioni in materia di lotta contro il riciclaggio di denaro e non hanno adempiuto agli obblighi di diligenza, di comunicazione e di documentazione.
In un'importante relazione d'affari l'origine dei fondi è stata accertata in modo insufficiente: benché già all'avvio dei rapporti vi fossero indizi circa il possibile coinvolgimento del cliente in attività di riciclaggio di denaro gli istituti hanno deciso di proseguire la relazione e, in seguito, incrementarla notevolmente. Entrambe hanno poi segnalato con grave ritardo i loro sospetti all'Ufficio di comunicazione in materia di riciclaggio di denaro (MROS).
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