"Suitcases Full Of Drug Money": Credit Suisse Found Criminally Guilty in Money-Laundering Case Tied to Cocaine Ring

“Suitcases Full Of Drug Money”: Credit Suisse Found Criminally Guilty in Money-Laundering Case Tied to Cocaine Ring

SGT Report - 2022-06-28 - Original post - Cached copy

from ZeroHedge: Another day, another dismal development for the 2nd largest (but most damned) Swiss bank. On Monday, Credit Suisse Group was convicted of failing to prevent money laundering by a Bulgarian cocaine trafficker, in the first ever criminal conviction of a major Swiss bank in the country’s history. The verdict, in which a former relationship manager […]

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