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Switzerland-based Credit Suisse seems to have landed in trouble recently. In a Swiss court on Monday, the investment banking company will face charges of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros. Some of it seems to have been stuffed into suitcases.
According to the Swiss prosecutors, the country’s second-biggest bank and a former relationship manager of the organisation did not take all the required steps to prevent the alleged drug traffickers from hiding and laundering cash from 2004 to 2008.