Credit Suisse found guilty in money-laundering case
Credit Suisse found guilty in money-laundering case
Source: bdnews24.com
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Credit Suisse found guilty in cocaine cash laundering case
By Paul Carrel
Source: globalbankingandfinance.com
Credit Suisse found guilty in cocaine cash laundering case
Credit Suisse CSGN.S was convicted by Switzerland's Federal Criminal Court on Monday 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.
Source: ctvnews.ca
Long shadow of Russian money raises tricky questions for Swiss bankers
How will the war in Ukraine reshape ties with some of the sector’s most lucrative clients?
Source: swissinfo.ch
How Russian sanctions are permeating Switzerland's luxury sanctum
Sanctions against Russian assets abroad have resulted in a cat-and-mouse game in Switzerland between regulators and oligarchs.
Source: swissinfo.ch