Credit Suisse found guilty of money laundering for drug cartel
Sarah JollyJune 28, 2022
Credit Suisse and a former employee have been found guilty of failing to prevent money laundering, which allowed a Bulgarian criminal gang to launder drug money through the bank in 2007/2008.
Credit Suisse is set to appeal...
Want to read this article?
Register for ultimate access to this article and ALL our premium content
ULTIMATE ACCESS PROVIDES YOU WITH
- Unrestricted access to Commercial Risk, Commercial Risk Europe and Global Risk Manager news, exclusive expert analysis and opinion
- Breaking news, daily and/or weekly Commercial Risk Europe newsletters and regular digital publications
- Breaking news, weekly and monthly Global Risk Manager newsletters and quarterly digital Journal
- European and global surveys, rankings and special reports
- National European local language newsletters
- Preferential access to webinars and virtual and physical conferences
If you are already a registered user or subscriber you can LOGIN below for ultimate access:
Sarah JollyJune 28, 2022
