URL details: Trafficking.news/2022-06-30-credit-suisse-found-guilty-money-laundering.html
URL title:
Credit Suisse found guilty of “being unable to prevent” money laundering by drug ring
URL description:
The Federal Criminal Court of Switzerland (FCC) found a former employee of Credit Suisse, alongside the bank itself, guilty of being unable to prevent money laundering done by a drug ring involving Bulgarian cocaine traffickers. Magistrates gave the former Credit Suisse manager, who prosecutors accused of accepting suitcases of cash from one of the syndicate’s […]
URL keywords:
anti-laundering, banks, conviction, corruption, Credit Suisse, crime, crime group, drug ring, Federal Criminal Court of Switzerland, felo
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