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

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

ZURICH (Reuters) - A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction ... prevent money laundering by a Bulgarian cocaine trafficking gang. The appeals chamber ...

Judges had looked at whether Credit Suisse and the female ex-employee did enough to prevent the cocaine trafficking gang from laundering profits through the bank from 2004 to 2008. The former ...

ZURICH (Reuters) -A top Swiss court on Wednesday acquitted Credit Suisse, now part of UBS, of failing to prevent money laundering by a Bulgarian cocaine trafficking gang, overturning a 2022 ...

A top Swiss court on Wednesday acquitted Credit Suisse of a 2022 criminal conviction when the bank that is now part of UBS ...

A pillar of Swiss banking and the second-largest Swiss bank at the time, Credit Suisse in 2022 was slapped with a $2 million fine in a money laundering case linked to a Bulgarian cocaine network.

ZURICH (Reuters) -A top Swiss court on Wednesday acquitted Credit Suisse, now part of UBS, of failing to prevent money laundering by a Bulgarian cocaine trafficking gang, overturning a 2022 conviction ...