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Financial Crime, Financial Services

ANOTHER FINE MESS: ‘Suisse Papers’ is latest blow for scandal-hit Credit Suisse

By Alisha Houlihan for AMLi

Swiss lender, Credit Suisse has been in hot water for a series of scandals and an ongoing money laundering trial.

Most recently, Credit Suisse and one of its former relationship managers “Ms E” are accused of failing to take sufficient measures to prevent a drug-smuggling gang from concealing and laundering cash between 2004 and 2008.

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