Swiss Bank License Revoked, Tunisian Ex-PM Jailed in Separate Enforcement Actions
Sourced from 6 publications
- •Swiss regulators shut down MBaer Merchant Bank AG for allegedly helping clients circumvent sanctions, citing systemic risk to Switzerland's financial reputation.
- •Former Tunisian PM Ali Larayedh received a 24-year prison sentence for facilitating jihadist travel to Syria.
- •A former Moelis & Co. banker plans to plead guilty in the U.S. for his role in a global insider-trading network.
- •A New York businesswoman was sentenced to nine years for a $30 million investor fraud scheme with funds allegedly directed to political campaigns.
- •Three men face trial in France for stealing presidential tableware from the Élysée Palace.
Sources
footballer jailed for raping woman, 19, at knifepoint
RTE.ie
Ex-Moelis Banker to Plead Guilty in Global Insider Trading Case
Bloomberg
Woman who duped investors, funneled money to Trump fundraiser gets 9 years in pr...
ABC News
Former Tunisian PM Larayedh jailed for 24 years in Syria jihadist case
MyJoyOnline
Swiss Bank MBaer Gets Shut Down Over Alleged Sanction Breach
Bloomberg
Former US diplomat sentenced to life for abusing two girls in Burkina Faso
BBC World
Three French men stand trial for Elysée presidential palace tableware theft
Euronews
Curated from 6 sources. Every summary is reviewed for accuracy, but may still contain errors. We always link to original sources for verification.
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