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switzerland fines former credit suisse executive over mozambique scandal

Lara Warner, the former compliance chief of Credit Suisse, has been fined 100,000 Swiss francs ($114,000) by Switzerland's finance ministry for failing to report a suspicious 2016 transaction involving Mozambique's finance ministry. This case is linked to the $1.5 billion "tuna bond" scandal that led to a default crisis in Mozambique. Warner, who worked at Credit Suisse from 2015 to 2021, is contesting the fine, asserting that the decision not to file a money laundering report was not hers.
reuters.com
Credit Suisse Strategic Income I MOZ Mark Potter Ariane Luthi Mike Blake Lara Warner Show more
Regulatory & Legal, News Article
13:18 19.03.2025
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