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UK Prudential Regulation Authority Asses Record Fine On Credit Suisse For Archegos Exposure

UK Prudential Regulation Authority Asses Record Fine On Credit Suisse For Archegos Exposure
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Patrick halliganCredit suisseExchange commissionUs department of justiceSwiss financial market supervisory authorityCredit suisse internationalPrudential regulation authorityCredit suisse securities ltdArchegos capitalSung kookChief financial officerSuisse internationalSuisse securities ltdFederal reserve

How Swiss Bank That Saved Sani Abacha Loots Also Financed Violence In Zimbabwe s 2008 Election, Reinforced Mugabe s Regime

Details from the Suisse Secrets leak have shed new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwe’s 2008 election.

Central african republicUnited statesUnited kingdomCity ofCentral africanMuller conrad billy rautenbachTroy bennettMorgan tsvangiraiRobert mugabeSani abachaSwiss banking associationCredit suisse securities ltdCredit suisseSwiss federal banking commissionExploration companyData team

Credit Suisse financed Zim fraudster in deal that saved Mugabe

Suisse Secrets leak casts new light on bank’s role in mine sale that helped finance violence around 2008 election

Central african republicCity ofUnited kingdomCentral africanMuller conrad billy rautenbachBilly rautenbachRobert mugabeCredit suisseCredit suisse securities ltdExploration companyMuller conradCentral african miningSuisse securitiesAlternative investment marketSuisse secretsOrganised crime

#SuisseSecrets: Credit Suisse banked, financed Zimbabwean fraudster in deal that saved Mugabe

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave

United statesUnited kingdomCentral african republicSouth africaCity ofCentral africanMuller conrad billy rautenbachBilly rautenbachTroy bennettMorgan tsvangiraiRobert mugabeEdin paAnneke van woudenbergPt mag campaignCredit suisse securities ltdCredit suisse