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 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 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.