credit suisse cocaine news

Credit Suisse conviction in 2022 cocaine cash laundering case is overturned

A former employee, found guilty of money-laundering, died in April 2023; her heirs and the bank filed an appeal that November.

news.bloomberglaw · 8h

Credit Suisse Cocaine Case Overturned With UBS Acquittal (1)

Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was overturned by a Swiss appeals court following the death of one of its former employees who was found guilty in the case.

Reuters on MSN · 11h

Credit Suisse acquitted of 2022 conviction in cocaine cash laundering case

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.

Daily Journal · 3h

UBS acquitted on appeal in Credit Suisse cocaine trial

Swiss banking giant UBS, which took over its rival Credit Suisse last year, has been acquitted on appeal in a high-profile money laundering trial, Switzerland's Federal Criminal Court said Wednesday.

Bloomberg L.P.10h

UBS Acquitted Over Credit Suisse Criminal Money Laundering Case

Credit Suisse’s 2022 conviction for failing to prevent the money laundering of a cocaine dealer’s profits was ...

BBC2y

Credit Suisse bank found guilty over money-laundering charges

Credit Suisse has been found guilty and fined for ... members of the crime syndicate from profiting off the trafficking of cocaine in to Europe. It was fined around £1.7m and ordered to pay ...

The Star2y

Credit Suisse found guilty in cocaine cash laundering case

BELLINZONA, Switzerland: Credit Suisse was convicted by Switzerland's Federal Criminal Court of failing to prevent money laundering in the country's first criminal trial of one of its major banks.

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