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Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
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Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
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Old 26 Mar 16, 16:09   #1 (permalink)
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Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement, Bloomberg reported. The bank also faces a money laundering probe in Italy, Reuters said.

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