{
Bruce Willis

People

}
001122334455554433221100
001122334455554433221100

credit suisse executive fined for failing to report money laundering suspicion

A former Credit Suisse executive has been fined CHF 100,000 for failing to report a suspicion of money laundering related to an $8 million payment linked to the Mozambique hidden debt scandal. The Federal Department of Finance issued a criminal order against Lara Warner, who plans to contest the ruling in court.In other news, the National Council will discuss a motion to ban donations from public companies to political parties, affecting UBS, while the EU unveils plans to bolster military spending and support the steel sector amid ongoing trade tensions with the US.
blue News
Euro Swiss Franc United States Dollar Credit Suisse Strategic Income I CHE Ursula von der Leyen Donald Trump Frédéric Joliot-Curie Edgar Rice Burroughs Lara Warner Bruce Willis Show more
Politics & Governance, News Article
07:54 19.03.2025
Trending
Subcategory
Corporate News Stock Market Updates Industry Trends Banking Regulations Finance Mergers & Acquisitions Global Financial Events Retail and Consumer Goods CEO Changes Industry Mergers & Acquisitions Central Bank Actions Global Trade Developments Market Analysis and Predictions Financial Scams and Security GDP Growth & Recession Forecasts Workplace Trends Inflation and Monetary Impact Government Policies Government Economic Policies Startups & Entrepreneurship Supply Chain Management
Countries:
USA CHN GBR DEU CHE FRA ITA CAN IND JPN AUS HKG MEX ESP ARE RUS DNK NLD BRA IRL
Companies:
The Goldman Sachs Group, Inc. JPMorgan Chase & Co. Tesla, Inc. Barclays PLC Apple Inc. Deutsche Bank Money Market PP Bank of America Corporation Wells Fargo & Company Citigroup Inc. Banco Santander, S.A. Credit Suisse Lux Digital Healt Morgan Stanley BNP Paribas SA Lloyds Banking Group plc UniCredit S.p.A. Huawei Technologies CO. Ltd. Commerzbank AG UBS Group AG Microsoft Corporation Amazon.com, Inc.
Currencies:
United States Dollar Euro Chinese Yuan British Pound Sterling Swiss Franc Japanese Yen Indian Rupee Australian Dollar Russian Ruble Canadian Dollar Danish Krone Offshore Chinese Yuan United Arab Emirates Dirham Indonesian Rupiah Saudi Riyal South Korean Won Turkish Lira Hong Kong Dollar Mexican Peso Malaysian Ringgit
People:
Donald Trump Elon Musk Robin Leopold Joe Biden Goldman Sachs Troy L Rohrbaugh Solita Marcelli Warren Buffett Brad Schimel Stacey Friedman Sabrina Meng Christian Sewing Bruno Marxer Will Hardcastle Ulrike Hoffmann-Burchardi Jerome Powell Susan P. Crawford Meng Wanzhou Kirsty Roth Klaus Moosmayer

Machinary offers a groundbreaking, modular, and customizable solution that provides advanced financial news and statistical analysis. Our platform goes beyond traditional quantitative analysis, offering users a comprehensive understanding of real-time market dynamics, event detection, and risk analysis.

Links

Address

Newsletter

© 2025 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Reset settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.