Credit Suisse Faces Money Laundering Charges In Trail Of Bulgarian Cocaine Traffickers

ZURICH – Credit Suisse will face charges in a Swiss court on Monday of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases. Swiss prosecutors say the country’s second – biggest bank and one of its former relationship managers did not take all necessary steps to … More Credit Suisse Faces Money Laundering Charges In Trail Of Bulgarian Cocaine Traffickers

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