Swiss bank guilty of laundering drug money – media
Jun 28th 2022 5:36am EDT
Credit Suisse has rejected the verdict and plans to appeal Switzerland’s second largest bank, Credit Suisse, was found guilty and fined for failing to detect a money-laundering scheme involving a drug cartel, Reuters reported on Monday. According to the report, a former employee of the bank accepted some 146 million Swiss francs ($152 million) in […]
Promote it on DissentWatch!
- To advertise this post for $0.02 per visit send bitcoins to the address below
- The post will be promoted daily via social media & our "Featured News" display in multiple places
- You can add more anytime
- Ranking order in the Featured News box is based on the balance remaining
Received: 0 mBTC (0.00 USD)
Spent: 0 mBTC (0.00 USD)
Balance: 0 mBTC (0.00 USD)
The amounts above may be lagging behind. If you just sent a payment click below to get more up to date results and push the post to the "Featured News" box faster.