Credit Suisse faces criminal charges over money laundering failures
Credit: iStock.com/aprott
After a 12-year investigation, Swiss prosecutors charged the bank for allegedly failing to stop a Bulgarian cocaine ring from laundering money. Credit Suisse said it rejects the allegations and is astonished by the charges.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now