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Old 17.12.2020, 18:40
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Re: CS criminally prosecuted

Quote:
In charges put before Switzerland's Federal Criminal Court on Thursday, investigators said the bank had processed more than SFr140m of transactions for the group, earned from smuggling tonnes of cocaine into Europe and other illegal activities.
https://www.ft.com/content/ac294a00-...0-af6c371068d9

The alleged events occurred between 2004 and 2008. 12 years to press charges....this is more interesting than laundering 140 million CHF
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