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- Swiss prosecutors file charges against Credit Suisse and UBS
Swiss prosecutors have filed charges against Credit Suisse and its owner UBS over alleged organisational “deficiencies” linked to a roughly $7mn payment at the centre of the Mozambique $2bn
- Swiss prosecutors indict UBS over Credit Suisse-era money laundering
Swiss federal prosecutors on Monday accused UBS-owned Credit Suisse of failing to prevent money laundering linked to loans granted to Mozambique's tuna fishing fleet, which triggered an economic
- Swiss prosecutors target Credit Suisse, now part of UBS, over . . .
Swiss prosecutors have indicted a former official at Credit Suisse for alleged money laundering in a case involving state companies in Mozambique, and they have charged the bank for not doing enough to stop it
- Switzerland Files Charges Against Credit Suisse, UBS Over Tuna Bonds . . .
The Swiss federal prosecutor's office said it charged Credit Suisse and its current owner UBS Group in a case related to Mozambique's so-called tuna bonds scandal, citing what it called
- Swiss prosecutors target Credit Suisse, now part of UBS, over . . .
Swiss authorities on Monday said they have indicted a former official at Credit Suisse — now part of Swiss banking titan UBS — for alleged money laundering in a case involving state companies
- UBS Charged in Switzerland Over Credit Suisse ‘Tuna Bonds . . . - MSN
Switzerland’s attorney general filed criminal charges against UBS and a former Credit Suisse compliance officer, saying they failed to take steps to prevent money laundering in what later became
- Swiss prosecutors file charges against Credit Suisse and UBS over . . .
Switzerland’s federal prosecutor has filed charges against the failed bank Credit Suisse and its new owner, UBS, over the long-running “tuna bonds” loan scandal that crashed Mozambique’s economy nearly a decade ago
- Credit Suisse Hit With Laundering Charges in Mozambique Case
The federal Swiss prosecutors on also filed an indictment against an unnamed former Credit Suisse employee, and dropped an investigation into a second ex-staffer
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