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Credit Suisse found guilty in cocaine cash laundering case

Credit Suisse found guilty in cocaine cash laundering case

Credit Suisse first major Swiss bank to face criminal trial Former banker found guilty of qualifying money laundering Bank plans to appeal BELLINZONA, Switzerland, June 27 (Reuters) – Credit Suisse (CSGN.S) was convicted on Monday by the Swiss Federal Criminal Court for failing to prevent money laundering by a Bulgarian gang of cocaine traffickers in …

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