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Friday, June 23, 2017
Volume:
33
Issue:
6
Abstract:
On June 15, 2017, Jorge Luis Arzuaga, a former managing director at the Swiss bank Julius Baer, and formerly employed by several Swiss banks, pleaded guilty in U.S. District Court in Brooklyn, New York, to a criminal information charging him with participating in a money laundering conspiracy in connection with the distribution and receipt of millions of dollars of bribes paid to high-ranking soccer officials.