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The scandal of "Dubai Securities" stains the reputation of the first Swiss bank on the Internet

The Swiss prosecutor’s office has opened an investigation into “money laundering” involving Swissquote Bank, which is suspected of harboring part of the tax money smuggled by Helen Group based on the Dubai Securities scandal, a magazine reported on Tuesday.
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  • December 3, 2019
  • Bank Accounts  
  • Belgium  
  • Dubai Securities Scandal  
  • Money Laundering  
  • Switzerland  

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