Epstein Index›Documents›EFTA02390392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02390392: Money Laundering (DS11)

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This document contains a reference to a Bloomberg news article from February 2, 2017, reporting on Swiss authorities fining an RBS unit (Coutts) for money laundering breaches related to the 1MDB scandal.

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🔑 Evidence Keywords
money laundering

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> wrote: https:/swww.bloomberg.com/news/articles/2017-02-02/swiss-fine-rbs-unit-couts-over=1mdb-**money**
Excerpt 2
- **laundering**-breaches https://www.bloomberg.com/news/articles/2017-02=02/swiss-fine-rbs-unit-coutts-over-1mdb- **money**-**laundering**-breaches> please note The

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Source: U.S. Department of Justice

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