Switzerland charges Credit Suisse with money laundering | Metals Mine

  • Switzerland charges Credit Suisse with money laundering

    From breakingthenews.net

    The office of the Swiss attorney general announced on Monday that it charged a compliance officer employed by the former bank Credit Suisse SA, now part of UBS SA, with money laundering. It also accused Credit Suisse and UBS of failing to prevent the alleged criminal activity "as a result of organisational deficiencies." The case is based on a transaction in 2016, when the government of Mozambique transferred $7.86 million to accounts held by a Mozambican company at Credit Suisse. Swiss prosecutors argued that the indicted compliance officer was aware that the funds were "obtained or facilitated through ... (full story)

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imbonitore
Dec 1, 2025 5:53am
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so they have been doing it since the beginning of the bank, like all other Swiss banks, which have always been a bridge for laundering, various manipulations, paying for weapons and hiding those responsible for all the wrongdoings they have done around the world in all wars. So the Swiss banks are complicit in all this! Moral Swiss!!!!
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Trader#A306
Dec 1, 2025 5:28am
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The entire Swiss banking system is a giant laundromat for the dirty money of the world.
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