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former credit suisse manager fined for failing to report money laundering

The Swiss Ministry of Finance has fined former Credit Suisse risk head Lara Warner 100,000 Swiss francs for failing to report suspected money laundering linked to a $7.9 million payment in 2016, part of the Mozambique scandal. This penalty is the second-highest for such breaches. Warner's lawyer claims the decision is unjust, asserting that she was not responsible for the failure to report and plans to seek judicial review.
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United States Dollar Credit Suisse Strategic Income I CHE Sabine Wollrab Oliver Hirt Lara Warner Ariane Lüthi Show more
Regulatory & Legal, News Article
11:08 19.03.2025
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