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Credit Suisse professes "astonishment" at Swiss money laundering charges

Le Dec 18, 2020
@SwissNetInc a partagé
RT @swissbusiness: Credit Suisse professes "astonishment" at Swiss money laundering charges - Finextra https://t.co/x5epZsnEhi
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Credit Suisse takes note with astonishment of the decision of the Office of the Attorney General of Switzerland to bring charges against the bank and other parties in an investigation that has already lasted more than twelve years.

www.finextra.com
Le Dec 18, 2020
@SwissNetInc a partagé
RT @swissbusiness: Credit Suisse professes "astonishment" at Swiss money laundering charges - Finextra https://t.co/x5epZsnEhi
Open

Credit Suisse professes "astonishment" at Swiss money laundering charges

Credit Suisse professes "astonishment" at Swiss money laundering charges

Credit Suisse takes note with astonishment of the decision of the Office of the Attorney General of Switzerland to bring charges against the bank and other parties in an investigation that ...

Credit Suisse Says Will Defend Itself Vigorously Against Charges Brought By Switzerland AG Office

Credit Suisse Says Will Defend Itself Vigorously Against Charges Brought By Switzerland AG Office

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Has Swiss Regulator Chipped a Pass to Georgian Oligarch?

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Credit Suisse Criminally Charged in Longstanding Money-Laundering Case

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Swiss prosecutors allege the lender didn’t comply with provisions against money laundering, allowing a Bulgarian criminal organization to launder money through the bank between 2004 and ...

Swiss law reforms make crypto respectable

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Swiss Prosecutors Charge Credit Suisse Over Alleged Drug Money Laundering

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Credit Suisse has been indicted by prosecutors in a years-old money laundering case, where the bank allegedly failed to detect suspicious banking activity.

Switzerland charges Credit Suisse in Bulgarian money laundering probe

Switzerland charges Credit Suisse in Bulgarian money laundering probe

ZURICH (Reuters) -Switzerland's attorney general's office has indicted Credit Suisse over alleged failings related to a Bulgarian criminal ring, which it said laundered the proceeds of drug ...

Swiss watchdog raps Credit Suisse for anti-corruption failings

Swiss watchdog raps Credit Suisse for anti-corruption failings

Credit Suisse failed to adequately combat money laundering in suspected corrupti...

A Week of Fintech Firsts in Switzerland

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Fintech Blockchain and CryptoAssets: It’s been an interesting few days for digital payments, blockchain finance and cryptocurrencies in Switzerland, with several companies and projects ...

Credit Suisse under fire as Swiss watchdog steps up snooping scrutiny

Credit Suisse under fire as Swiss watchdog steps up snooping scrutiny

By Brenna Hughes Neghaiwi ZURICH (Reuters) - Switzerland's bank watchdog is stepping up an inquiry into staff surveillance at Credit Suisse , it said on Friday, as pressure mounts on the ...

Swiss probe incident involving ex-Credit Suisse banker Khan, private detectives

Swiss probe incident involving ex-Credit Suisse banker Khan, private detectives

ZURICH — Zurich prosecutors have opened a criminal investigation into an incident last week in which private detectives allegedly shadowed ex-Credit Suisse banker Iqbal Khan and his wife, ...