Switzerland indicts UBS, Credit Suisse over Mozambique-linked money laundering case
By Anadolu Agency Switzerland’s Office of the Attorney General (OAG) has indicted a former Credit Suisse (CS) compliance officer on charges of money laundering and formally accused both Credit Suisse and its successor UBS of organizational failures that allegedly enabled the transfer of funds tied to the Mozambique Debt Scandal, according to a statement issued
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