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NEWS: Swiss government appeals move to scrap money laundering fine for ex-Credit Suisse chief compliance officer

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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: UK considers forcing Crown Dependencies to make beneficial ownership registers public

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NEWS: U.S. freezes $1 billion in Iran-linked crypto during ‘Operation Economic Fury’

‘Collared’ Episode 4: How undercover police trace terrorist transactions, and Europol’s Jean Phillippe Lecouffe on coordinating fincrime probes

By John Revill

THE Swiss Finance Ministry has appealed a court decision to scrap a 100,000 Swiss franc ($127,000) fine imposed on ​former Credit Suisse executive Lara Warner for failing to ‌report money laundering in a fraud linked to the collapse of the Mozambique economy.

The federal criminal court last week overturned the ministry’s 2025 decision to ​fine Warner, a former chief compliance officer at the ​collapsed bank which was taken over by UBS in ⁠2023, saying the case had exceeded the statute of limitations.

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Premium

NEWS: UK considers forcing Crown Dependencies to make beneficial ownership registers public

 Premium

NEWS: U.S. freezes $1 billion in Iran-linked crypto during ‘Operation Economic Fury’

‘Collared’ Episode 4: How undercover police trace terrorist transactions, and Europol’s Jean Phillippe Lecouffe on coordinating fincrime probes

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