Editions:  Austria · Denmark · France · Germany · Italy · Norway · Spain · Sweden · Switzerland
Advertisement

julius bar

Swiss watchdog criticises Credit Suisse over Fifa money laundering

Swiss watchdog criticises Credit Suisse over Fifa money laundering

Credit Suisse showed serious "deficiencies" in its efforts to prevent money laundering when dealing with Fifa, Brazilian oil giant Petrobras and Venezuela's state energy company, Switzerland's financial watchdog said on Monday.

Advertisement

2013

2012

2011

Advertisement
Advertisement
Advertisement
Advertisement
Advertisement
Advertisement