The bank said it would pay a$ 200 million penalty under an agreement with Britain and forgive$ 200 million in loans to the southern African nation....
The loans were mostly intended to be used to pay for maritime security vessels and a tuna fleet, it said. Several people in the African country, including former government officials, have been accused of bribery, embezzlement and money laundering related to the loans....
Earlier this year, FINMA said it was looking into possible penalties again
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2021-10-20 00:00:00.0
