HALISTER1: Swiss Banks Land in Middle of Money-Laundering Probe -- Again

Swiss Banks Land in Middle of Money-Laundering Probe -- Again

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
PDVSA VC (Petroleos de Venezuela SA)

People
Nicolas Maduro Moros (Bolivarian Republic of Venezuela)
Peter Carr (United States Department of Justice)
Preetinder Bharara (United States Department of Justice)

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