Tag: Money laundering
Latest: Leonteq issues profit warning, BMO adds higher leverage to ETN range
International | Industry
12 Dec 2023 by SRP News
The Swiss structured products specialist struggles to leave behind allegations of shortcomings in the prevention of money laundering, tax evasion and terrorist financing.
German regulator warns Leonteq of serious AML shortcomings
Europe | Regulations & Legal
13 Nov 2023 by Pablo Conde
The Swiss structured products specialist must remedy deficiencies in the prevention of money laundering.
Leonteq refutes allegations in relation to two structures sold in France
Europe | Products
12 Oct 2022 by SRP News
The Swiss structured products specialist has responded to allegations in a recent media article.
