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Bulgarian Ex-Wrestler Caught Up In Drug-Money-Laundering Case Against Swiss Bank
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US Fed orders Credit Suisse to strengthen anti-money laundering policies
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Credit Suisse professes astonishment at Swiss money laundering charges 18 December 2020
Source: Credit Suisse Credit Suisse takes note with astonishment of the decision of the Office of the Attorney General of Switzerland to bring charges against the bank and other parties in an investigation that has already lasted more than twelve years. The bank rejects the allegations about supposed organizational deficiencies and intends to defend itself vigorously. The Swiss Federal Criminal Court can order the disgorgement of profits and also impose a maximum fine of CHF 5 million in such proceedings.
Credit Suisse charged over alleged connection to Bulgarian money-laundering ring
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ZURICH, Dec 17 (Reuters) - Swiss prosecutors charged Credit Suisse on Thursday over alleged failings related to a Bulgarian crime ring involving top-level wrestlers accused of laundering cocaine trafficking proceeds more than a decade ago.
Switzerland’s attorney general (OAG) said in a statement that an unnamed former Credit Suisse manager and two alleged members of the criminal organisation had also been indicted in the Swiss Federal Criminal Court.
“(Credit Suisse) is accused of failing to take all the organisational measures that were reasonable and required to prevent the laundering of assets belonging to and under the control of the criminal organisation,” it said.