The Swiss attorney general's office said on Thursday it had imposed a $1 million fine on Morgan Stanley's Swiss operations ...

In a statement, the office said the lender's previous entity, Bank Morgan Stanley (Switzerland ... who was found guilty of money laundering by a Greek court in 2013, the office said.

Investment bank Morgan Stanley must pay a fine of CHF1 million ($1.1 million) in Switzerland. A client adviser at the bank had engaged in qualified money laundering in 2010, the Office of the Attorney ...

Morgan Stanley’s Swiss unit was fined 1 million Swiss francs ($1.1 million) for failing to prevent the laundering of millions ...

ZURICH (Reuters) - The Swiss attorney general's office said on Thursday it had imposed a $1 million fine on Morgan Stanley's Swiss operations for failing to do enough to prevent one of its client ...

Since Morgan Stanley (Switzerland) GmbH has informed the OAG that it will waive its right to oppose the summary penalty order, this order has entered into force and can be inspected, respectively ...

Citigroup mistakenly credited $81tn instead of $280 to a customer’s account last April and took several hours to reverse the ...