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Swiss bank Julius Baer makes key appointments in Southeast Asia
WebFeb 20, 2024 · The proceedings, now concluded, found that Julius Baer was in breach of obligations to combat money laundering and its duty to put in place an appropriate risk management policy, representing a serious infringement of financial market law. Systematic AML and risk management failings WebJulius Baer is the international reference in wealth management, based on a solid Swiss heritage. The Julius Baer Group is present in around 60 locations worldwide, including … WebThis SWIFT code is for the BANK JULIUS BAER AND CO.LTD., ZURICH BANK JULIUS BAER AND CO.LTD., ZURICH SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Bank code A-Z 4 letters representing the bank. It usually looks like a shortened version of that bank's name. shotgun rap song