Stanford is also reportedly under investigation for laundering money on behalf of Mexico's infamous Gulf Cartel.
Swiss banks have been humiliated by laundering money for the former ruler three or five times.
The bank claims it is not laundering money, but the agency's director, Predrag Mitrovic, says the transactions look suspicious.
The financial talks deal with the blacklisting of a bank in Macau that Washington says aided North Korean counterfeiting and laundering money.
Prosecutors in the United States have indicted the world's largest digital currency exchange accusing it of laundering money on a massive scale.
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