Swiss Prosecutors Charge Credit Suisse Over Alleged Drug Money Laundering
PYMNTS
DECEMBER 18, 2020
Credit Suisse has been indicted by Swiss prosecutors for allegedly failing to prevent money laundering, Bloomberg reports, adding that a former bank manager was also indicted alongside Credit Suisse. Credit Suisse, the case determined, had failed to freeze 35 million francs subject to a 2007 seizure order.
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