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FIFA Scandal: Swiss bank to pay over USD79 million in penalties

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FIFA Scandal: Swiss bank to pay over USD79 million in penalties

timestampMay 28, 2021 authorAlShorts Web Desk

Bank Julius Baer & Co., a Swiss bank, has admitted to conspiracy of money laundering of over USD36 million in bribes to FIFA officials. The bank has entered into a three-year deferred prosecution agreement with US Department of Justice. The bank has also agreed to pay over USD79 million in penalties to resolve the investigation and its involvement in the scandal.

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