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Keyword: inmoneylaundering

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  • Credit Suisse found guilty in money-laundering case

    06/27/2022 10:05:55 PM PDT · by bitt · 8 replies
    Credit Suisse and a former employee have been found guilty by Switzerland's Federal Criminal Court of failing to prevent money-laundering. The criminal trial is the country's first of one of its major banks. Credit Suisse faces a fine of 2 million Swiss francs ($2.1 million). Credit Suisse and a former employee have been found guilty by Switzerland's Federal Criminal Court of failing to prevent money-laundering in the country's first criminal trial of one of its major banks. The trial — which included testimony on murders and cash stuffed into suitcases — is seen as a test case for prosecutors taking...