Credit Suisse fined over drugs gang money laundering
A Swiss court on Monday said it has fined Credit Suisse more than $2 million for failing to prevent money laundering linked to a Bulgarian criminal organization a decade-and-a-half ago.
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National story. 5 articles from 5 sources. 3 are on the bar; 2 are international, entertainment or tech outlets, listed separately. Updated Jun 27, 2022.
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2 sourcesCredit Suisse fined over $2 million for facilitating cocaine cash laundering
Credit Suisse fined for facilitating cocaine cash laundering
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Credit Suisse fined for facilitating cocaine cash laundering
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