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Bertrand De Meyer

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credit suisse acquitted in landmark money laundering case involving drug traffickers

A Swiss court acquitted Credit Suisse of money laundering charges linked to Bulgarian cocaine traffickers, overturning a 2022 conviction that marked the first criminal ruling against a major Swiss bank. The court cited the presumption of innocence for a deceased former employee involved in the case. UBS, which acquired Credit Suisse in March 2023, welcomed the decision, although the Swiss federal authorities may still appeal.
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Swiss Franc Credit Suisse UBS CHE Bertrand De Meyer Dave Graham
TradFi, News Article
16:53 27.11.2024
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