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LATEST: Swiss court drops case against ex-Credit Suisse compliance chief Lara Warner

Premium May 26, 2026

Lara Warner, former Group Chief Risk Officer of Credit Suisse, speaks during the Milken Institute's 22nd annual Global Conference in Beverly Hills, California, U.S., April 29, 2019. REUTERS/Mike Blake/File Phot

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NEWS: FIUs in top financial centres lack data access to tackle financial crime, TI report finds

INSIGHT: Binance vows to stay in Europe despite licence setback

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NEWS: FCA to facilitate UK bank intelligence-sharing against ‘Frontier AI’ threats

By John Revill

SWITZERLAND’S Federal Criminal Court has ended proceedings against former Credit Suisse executive Lara Warner over allegations she failed to report suspected money laundering related to the Mozambique tuna bond ​scandal.

The case against Warner, a former chief compliance officer at the collapsed bank which was ‌taken over by UBS in 2023, had exceeded the statute of limitations, the court said.

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Premium

NEWS: FIUs in top financial centres lack data access to tackle financial crime, TI report finds

INSIGHT: Binance vows to stay in Europe despite licence setback

 Premium

NEWS: FCA to facilitate UK bank intelligence-sharing against ‘Frontier AI’ threats

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