US EditionSwiss Prosecutor Revives CS Bulgarian Laundering Case
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Swiss Prosecutor Revives CS Bulgarian Laundering Case
The Swiss federal prosecutor is reviving Credit Suisse’s money laundering case involving a Bulgarian drug trafficking gang via an appeal. After requesting to overturn Credit Suisse’s acquittal by the Federal Criminal Court in November for the bank’s role in the money laundering case of a Bulgarian cocaine trafficking gang, Switzerland’s federal prosecutor has now appealed against the decision. According to a «Reuters» report, the federal attorne…
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