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Wednesday , January 17 2018
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JPMorgan ‘Seriously Breached’ Money-Laundering Rules, Swiss Regulator Says

Photo Swiss financial regulators are placing a monitor inside JP Morgan Chase to review its anti-money laundering efforts. Credit Michael Nagle/Getty Images Switzerland’s financial regulator said JPMorgan Chase’s Swiss subsidiary “seriously breached” anti-money laundering rules by completing transactions with a Malaysian government investment fund that is under investigation in at …

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