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LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case - AML Intelligence

Summary by amlintelligence.com
This content is for members only. Visit the site and log in/register to read. The post LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case appeared first on AML Intelligence.
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watson.ch/watson.ch/

Bulgaria case: Bundesanwaltschaft recurs the acquittal of UBS

The bank, which took over the case from Credit Suisse, was acquitted by the Appeals Chamber of the Federal Criminal Court in November 2024.

·Zürich, Switzerland
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amlintelligence.comamlintelligence.com

LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post LATEST: Swiss prosecutor appeals UBS acquittal in Credit Suisse money laundering case appeared first on AML Intelligence.

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Le TempsLe Temps

Bulgarian Mafia funds case: Public Prosecutor's Office of the Confederation appeals the acquittal of UBS

The MPC appealed to the Court of Appeal following the admission, in early January 2025, by the Federal Court of Appeal of one of the co-accused in the Bulgarian case. The appeal was filed on 7 March lastThe Federal Public Prosecutor's Office appealed to the Federal Court against the acquittal of UBS in the Bulgarian Mafia case. The bank, which succeeded Credit Suisse, was released by the Court of Appeal of the Federal Criminal Court on 26 Novemb…

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Le Temps broke the news in on Friday, May 9, 2025.
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