Story perspectives

Swiss Bank Reyl Under Investigation for Money Laundering Risks

4/20/2025

22 5

Summary

Story summary

Swiss bank Reyl is being investigated by FINMA for inadequate money laundering prevention regarding high-risk Central Asian clients.
Key clients include Lola Karimova and Dinara Kulibayeva, tied to former leaders of Uzbekistan and Kazakhstan.
Reyl is under scrutiny for large deposits and compliance risks linked to corruption and suspicious activities.
The investigation was initiated after a report by OCCRP and Le Monde, calling for transparency in Reyl's accounts related to Uzbekistan.

1 of 1

Story summary

Swiss bank Reyl is being investigated by FINMA for inadequate money laundering prevention regarding high-risk Central Asian clients.
Key clients include Lola Karimova and Dinara Kulibayeva, tied to former leaders of Uzbekistan and Kazakhstan.
Reyl is under scrutiny for large deposits and compliance risks linked to corruption and suspicious activities.
The investigation was initiated after a report by OCCRP and Le Monde, calling for transparency in Reyl's accounts related to Uzbekistan.