By John Revill
SWITZERLAND’S federal prosecutor said it has filed an indictment against a former Credit Suisse employee, accusing the person of money laundering in relation to loans granted in Mozambique.
The Office of the Attorney General also alleges that CS and its parent company, the Credit Suisse Group SA and their successor companies UBS SA and the UBS Group SA failed to prevent the offence as a result of organisational deficiencies.
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