MBaer Bank classified as a money laundering risk by US authorities
Feb 26, 2026, 5:24 p.mFeb 26, 2026, 5:37 p.m The US Money Laundering Authority classifies the Zurich-based MBaer Merchant Bank as a “primary risk for money laundering”. The Swiss financial market supervisory authority Finma is now appointing an audit officer at the bank following an enforcement procedure. The US authority FinCEN (Financial Crimes Enforcement Network) […]
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