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KM Financial Solutions | FINMA finds shortcomings in Credit Suisse’s anti-money laundering processes
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FINMA finds shortcomings in Credit Suisse’s anti-money laundering processes

16 Sep FINMA finds shortcomings in Credit Suisse’s anti-money laundering processes

Posted at 05:15h in News by
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Swiss financial watchdog FINMA
said on Monday it had found deficiencies in anti-money
laundering processes at Credit Suisse linked to
suspected corruption involving soccer body FIFA, Brazil’s
Petrobras and Petróleos de Venezuela, S.A.

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