Anti-Financial Crime & Financial Crime Compliance
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NEWS: ‘Credit Suisse spent more time telling me how to dress and speak than on Compliance training’ – witness’s dramatic evidence at Swiss money laundering case

By AMLi Correspondents

CREDIT Suisse paid virtually no attention to compliance as it courted wealthy eastern European clients, a money laundering trial has been sensationally told today.

Witness or Ms “E” was giving testimony on the first day of evidence in Switzerland’s highest criminal court.

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