Banque Bonhôte Pays DOJ $1.2M More Over US Accounts

By Amy Lee Rosen · July 19, 2019, 7:21 PM EDT

Switzerland-based Banque Bonhôte & Cie SA agreed Friday to pay $1.2 million extra to the U.S. for failing to disclose eight U.S.-related bank accounts with approximately $33 million in assets when...

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