Entity Type: Public Figure
Investigation Level: Contact
Series: GOY
Former CEO EdR Europe. Banned 10 years by CSSF for 'loss of professional repute' over 1MDB. FINMA found bank expanded ML relationship despite early warnings.
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- GOY-11: The Rothschild Financial Network -- Role: "Former CEO EdR Europe. Banned 10 years by CSSF for 'loss of professional repute' over 1MDB. FINMA found bank expanded ML relationship despite early warnings" (contact)
- "GOY-11: The Rothschild Financial Network" (page: /cases/goy-11-goy-11-the-rothschild-financial-network)
- "Part 15: THE 1MDB CRISIS — DEFINITIVE RESOLUTION (v4.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-15-the-1mdb-crisis-definitive-resolution-v4-0)
actor-profile, goy, public-figure