Coutts

  • Hong Kong Fine Private UK Bank for Money Laundering Violations

    The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for breaching anti-money laundering rules, after the bank had been hit with similar fines in Switzerland and Singapore for its connection to Malaysia’s 1MDB scandal.

Subscribe to our weekly newsletter!

And get our latest investigations on organized crime and corruption delivered straight to your inbox.

We need your input!
We’re updating our website and we would value your feedback! If you can spare 5 minutes right now to help us improve our website designs, we’d appreciate it.
Leave feedback