Insights by Tag:

Money laundering

Market
Latest: Leonteq issues profit warning, BMO adds higher leverage to ETN range

12 Dec 2023

Latest: Leonteq issues profit warning, BMO adds higher leverage to ETN range

The Swiss structured products specialist struggles to leave behind allegations of shortcomings in the prevention of money laundering, tax evasion and terrorist financing.

Regulation
German regulator warns Leonteq of serious AML shortcomings

13 Nov 2023

German regulator warns Leonteq of serious AML shortcomings

The Swiss structured products specialist must remedy deficiencies in the prevention of money laundering.

Products
Leonteq refutes allegations in relation to two structures sold in France

12 Oct 2022

Leonteq refutes allegations in relation to two structures sold in France

The Swiss structured products specialist has responded to allegations in a recent media article.