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BELLINZONA, Switzerland — Credit Suisse was convicted by Switzerland's Federal Criminal Court on Monday (June 27) of failing to prevent money-laundering by a Bulgarian cocaine trafficking gang in the country's first criminal trial of one of its major banks. A former employee was found guilty of money-laundering in the trial, which included testimony on murders and cash stuffed into suitcases...
By Brenna Hughes Neghaiwi and John O'Donnell ZURICH (Reuters) - Swiss judges are set to rule on Monday whether Credit Suisse failed to prevent money l...
A spike in Switzerland’s gold imports from Russia is under scrutiny as the leaders of G7 nations gear up to introduce a ban on the precious metal.
The court said on Monday it found deficiencies within Credit Suisse both with regard to the management of client relations with the criminal organisation and with regard to the monitoring of the implementation of anti-money laundering rules.
BELLINZONA, Switzerland: Credit Suisse was convicted by Switzerland's Federal Criminal Court of failing to prevent money-laundering in the country's first criminal trial of one of its major banks.