Word: indosuez
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Dates: during 2000-2009
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...acute that banks reportedly were hiring local hairdressers and car salesmen and turning them into private bankers. They were also stealing employees from rival banks. "There were a lot of complaints to the Monetary Authority of Singapore about poaching," says Annie Wee, a former private banker with Credit Agricole Indosuez in Singapore. "Clients began to complain...
...accepted funds totaling $214 million from two of Abacha's sons and failed to check if its customers were prominent political figures, the banking commission said. The other three major offenders were UBP Union Bancaire Privée and the Swiss subsidiaries of France's Crédit Agricole Indosuez and Germany?s M.M. Warburg...
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