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Credit Suisse Taken Down by Endless Stream of Scandals

Credit Suisse bank found guilty over money laundering charges

The bank is fined by a Swiss court for involvement in money laundering linked to a Bulgarian drugs ring.

Court Finds Credit Suisse Guilty of Facilitating Money Laundering Tied to Cocaine Ring

Swiss bank Credit Suisse was found guilty by the country’s Federal Criminal Court on Monday for failing to prevent money laundering by a Bulgarian cocaine trafficking gang, the first such criminal trial Switzerland has seen against one of its major banks.

Credit Suisse found guilty in Bulgarian drug money laundering case

Credit Suisse found guilty in Bulgarian drug money laundering case
thisismoney.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisismoney.co.uk Daily Mail and Mail on Sunday newspapers.

Credit Suisse found guilty in Bulgarian drug money laundering case

Credit Suisse found guilty in Bulgarian drug money laundering case
dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.

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