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Old 17.12.2020, 18:16
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marton marton is offline
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CS criminally prosecuted

Credit Suisse Group AG was charged by Swiss prosecutors Thursday for allegedly failing to prevent money laundering through the bank by clients and an employee, in a case stretching back more than a decade.

The Swiss attorney general’s office said Credit Suisse in Zurich didn’t comply with provisions against money laundering or the bank’s own internal rules between 2004 and 2008 in opening and monitoring customer accounts.
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