瑞士一家銀行的前客戶經理因秘密轉移巴西石油公司醜聞所得資金而被判處六個月緩刑。該銀行本身因未能採取一切合理必要措施防止此類嚴重洗錢行為而被罰款200萬瑞士法郎。 2010年6月至2013年5月期間，超過410萬美元的資金從一家公司名下帳戶轉移，而該公司的實際所有人是巴西石油公司的員工。
SWITZERLAND: Former bank employee convicted for AML offences
A former relationship manager at a Swiss bank has received a six-month suspended jail sentence for making clandestine transfers of funds derived from the Brazilian Petrobras scandal. The bank itself was fined CHF2 million for failing to take all reasonable and necessary measures to prevent the acts of aggravated money laundering offences. More than USD4.1 million was transferred between June 2010 and May 2013 from accounts held in the name of a company whose beneficial owner was a Petrobras employee.
Sources:
Swiss Attorney General's Office