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Swiss Trial Targets Ex-Credit Suisse Officer in Mozambique Scandal
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An employee of the former Swiss bank Credit Suisse had been accused of contributing to money laundering amounting to millions in a debt scandal involving the state of Mozambique. A court has now acquitted the accused.
Swiss Trial Targets Ex-Credit Suisse Officer in Mozambique Scandal
Switzerland has commenced a money-laundering trial tied to Mozambique’s infamous “tuna bond” scandal. The proceedings, which began this week, focus on a former compliance officer from the now-defunct Credit Suisse. This development comes after prosecutors were unable to establish responsibility among more senior bankers involved in the decade-old controversy. Credit Suisse was a global financial services company that offered a range of banking, …
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