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Credit Suisse Found Guilty in Money-Laundering Case Tied to Cocaine Ring

Summary by Ground News
A former relationship manager at the bank was also convicted on money laundering charges. The woman was given a 20-month suspended prison sentence. Credit Suisse faces a fine of 2 million Swiss francs (US$2.08 million) and was also hit with a claim of SF19 million.

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  • 43% of the sources are Center
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MY Northwest broke the news in Tacoma, United States on Monday, June 27, 2022.
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