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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.
Frédéric Joliot-Curie
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07:54 19.03.2025
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