Skip to content

Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: November 27, 2024

Written by FinCrimeNovember 27, 2024

Credit Suisse acquitted of 2022 conviction over cocaine cash laundering case

Reported by Reuters A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS was found guilty of failing to prevent money laundering by a Bulgarian cocaine trafficking gang. Read full report: https://finance.yahoo.com/news/credit-suisse-acquitted-2022-conviction-111859870.html

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 43 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started