The Best 6 Credit Suisse Money Laundering - 30th of January, 2022 30 January 2022, 12:20 a.m. PST Swiss federal prosecutors are suing Credit Suisse Group AG for more than 42 million Swiss francs ($45 million) in damages as a result of a 14-year investigation. (Reuters) - ZURICH (Reuters) - In a money-laundering trial set to begin on February 7, Swiss prosecutors are seeking around 42.4 million Swiss francs ($45.5 million) in compensation from Credit Suisse.
Credit Suisse Money Laundering Fine
The Swiss Attorney General's Office has asked that Credit Suisse be punished CHF5 million ($5.4 million) - the highest allowed by law - for aggravated money laundering. Brenna Hughes Neghaiwi and Silke Koltrowitz are the authors of this piece. (Reuters) - ZURICH, Feb 7 (Reuters) - Credit Suisse will be charged in a Swiss court on Monday with permitting an accused Bulgarian cocaine trafficking ring to operate in Switzerland.
The Credit Suisse data dump reveals accounts maintained by criminals such as thugs involved in human trafficking and money laundering. A Credit Suisse whistleblower exposed the identities of 30,000 secretive employees. Prosecutors claim that the former relationship manager, who left Credit Suisse in 2010 after being arrested by authorities for two weeks in 2009, assisted in concealing the unlawful origins of money for the company.
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