Credit Suisse Faces Money Laundering Charges In Trial Of Bulgarian Cocaine Traffickers

Credit Suisse Faces Money Laundering Charges In Trial Of Bulgarian Cocaine Traffickers

By Brenna Hughes Neghaiwi and Silke Koltrowitz ZURICH (Reuters) – Credit Suisse will face 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. Swiss prosecutors say the country’s second-biggest bank and one of its former relationship managers did…

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