Bank fined

HEALTHY BREAKFAST: A Pilar de la Horadada campaign provided primary pupils with a balanced way to start the day Photo credit: Pilar de la Horadada town hall

THE Spanish Government has levied a €3.32 million fine on private bank Edmond de Rothschild, accusing it of committing several “serious” offenses by their lack of assistance and collaboration in the fight against money laundering.

FacebookTwitterRedditWhatsAppTelegramLinkedInEmailCopy Link
Go Back
Written by

John Smith

Married to Ophelia in Gibraltar in 1978, John has spent much of his life travelling on security print and minting business and visited every continent except Antarctica. Having retired several years ago, the couple moved to their house in Estepona and John became a regular news writer for the EWN Media Group taking particular interest in Finance, Gibraltar and Costa del Sol Social Scene. Share your story with us by emailing [email protected], by calling +34 951 38 61 61 or by messaging our Facebook page www.facebook.com/EuroWeeklyNews

Comments


    Leave a comment

    Your email address will not be published.