> Indian Insurance: Credit Suisse Faces Charges It Let Alleged Bulgarian Cocaine Traffickers Launder Money

Tuesday, February 8, 2022

Credit Suisse Faces Charges It Let Alleged Bulgarian Cocaine Traffickers Launder Money

Credit Suisse faced charges in a Swiss court on Monday of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases. In the first criminal trial of a major bank in Switzerland, …

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