Comments on: Switzerland shuts down money-laundering BSI Bank/Bank’s Panama subsidiary accepted Konrad Mizzi and Keith Schembri as customers https://daphnecaruanagalizia.com/2016/05/switzerland-shuts-money-laundering-bsi-bankbanks-panama-subsidiary-accepted-konrad-mizzi-keith-schembri-customers/ Daphne Caruana Galizia is a journalist working in Malta. Wed, 25 May 2016 17:54:00 +0000 hourly 1 https://wordpress.org/?v=6.9.4 By: Long Lens https://daphnecaruanagalizia.com/2016/05/switzerland-shuts-money-laundering-bsi-bankbanks-panama-subsidiary-accepted-konrad-mizzi-keith-schembri-customers/#comment-3088655 Wed, 25 May 2016 17:54:00 +0000 http://daphnecaruanagalizia.com/?p=82544#comment-3088655 Ironically, this decision comes from Switzerland, a country that has had its fair share of troubles with bank secrecy and shady banking practices in the past, albeit not to the extend of Panama and its constellation of banks and fronts.

]]> By: J Sammut https://daphnecaruanagalizia.com/2016/05/switzerland-shuts-money-laundering-bsi-bankbanks-panama-subsidiary-accepted-konrad-mizzi-keith-schembri-customers/#comment-3088650 Wed, 25 May 2016 17:27:00 +0000 http://daphnecaruanagalizia.com/?p=82544#comment-3088650 Mizzi and Schembri can run but never hide, John Dalli has a lot to fix in the Dubai banks.

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