Global Investigations Review - The law and practice of international investigations

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DOJ goes after ex-Credit Suisse bankers in Mozambique corruption case

By Kelly Swanson

04 January 2019

DOJ goes after ex-Credit Suisse bankers in Mozambique corruption case Credit Suisse (Credit: iStock.com/aprott)

Five individuals, including three former Credit Suisse bankers, were charged for their roles in an alleged fraud and bribery scheme in Mozambique.