Legal
Swiss prosecutor identifies millions laundered via Credit Suisse – report
Geneva’s prosecutor Yves Bertossa has identified more than $60m (CHF 58m) worth of transactions that he thinks have been laundered through Credit Suisse. The news was first reported by Bloomberg. He identified eight transactions, that the bank did not prevent, executed between 2008 and 2014. Bertossa said this constituted aggravated…
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