Global Investigations Review - The law and practice of international investigations

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Ex-Credit Suisse banker pleads guilty in Mozambique loan case

By Mary Jacoby

12 September 2019

Ex-Credit Suisse banker pleads guilty in Mozambique loan case Credit Suisse (Credit: iStock.com/aprott)

Surjan Singh, a citizen of the United Kingdom, appeared in US federal court in Brooklyn on 6 September to admit to a single count of conspiracy to commit money laundering.