Credit Suisse found guilty in cocaine cash-laundering case

Reuters (via CNBC), Released on 6/27/22

"These deficiencies enabled the withdrawal of the criminal organization's assets, which was the basis for the conviction of the bank's former employee for qualified money laundering," the court said.

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Credit Suisse found guilty in cocaine cash-laundering case added by Herman James on 06/27/2022View all posts by Herman James ?+'