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![kshaughnessy2 Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::22259843.png) kristen shaughnessy [@kshaughnessy2](/creator/twitter/kshaughnessy2) on x 24.3K followers
Created: 2025-05-14 23:30:33 UTC

The Financial Times says Switzerland's regulators fined Julius Baer $XXX Million for its  "anti-money laundering and compliance failings in its handling of high-risk clients". 

..The enforcement decision, contained in a document dated November 2024 and seen by the Financial Times, has not been publicly disclosed...."

![](https://pbs.twimg.com/media/Gq8laeLXwAEy2jn.jpg)

XXXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1922796706661339644/c:line.svg)

**Related Topics**
[$baersw](/topic/$baersw)

[Post Link](https://x.com/kshaughnessy2/status/1922796706661339644)