Credit Suisse Charged Over Laundering Tied to Mozambique Loan
Swiss prosecutors charged Credit Suisse with failing to prevent money laundering linked to loans the lender provided to Mozambique to build a fishing fleet in what became the tuna bond...
By Steven Arons · Bloomberg Markets
Swiss prosecutors charged Credit Suisse with failing to prevent money laundering linked to loans the lender provided to Mozambique to build a fishing fleet in what became the tuna bond scandal.