Credit Suisse fined in Swiss money laundering case
Credit Suisse in Zurich (Credit: Michael Derrer Fuchs on Shutterstock)
A Swiss court has fined Credit Suisse over deficiencies in its anti-money laundering controls dating back to 2007.
To read more
Register for free access to GBRR
Register for limited access
Register to receive our newsletter and gain limited access to subscriber content.
Register now
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the GBRR experts.
Subscribe now