Credit Suisse AML Lawsuit Will Determine Future of Swiss Banking RulesThe trial of Credit Suisse in Switzerland court for allowing a Bulgarian drug trafficker to launder illicitly gained money has started on Monday.
Source: Credit Suisse AML Lawsuit Will Determine Future of Swiss Banking Rules (https://www.financemagnates.com/institutional-forex/credit-suisse-aml-lawsuit-will-determine-future-of-swiss-banking-rules/)