Leaked Letters Give Insight Into Anti-Money Laundering Gaps at Swiss Bank Reyl ([link removed])
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Swiss private bank Reyl Intesa Sanpaolo takes pride in its global reach and "responsible culture." Headquartered in a stately building in one of Geneva’s most exclusive neighborhoods, it describes itself as a customer-focused organization offering "solutions addressing the increasingly complex needs of its clients."

But behind closed doors, the bank has come under scrutiny from regulators over this client roster, which includes the children of Central Asian autocrats and other figures who present a risk of money laundering.

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