Credit Suisse Cocaine Money Trail Started
One unidentified wrestler aimed to cash in by trafficking tons of cocaine through “mules” from South America to Europe by air and sea and then laundering the profits.
Bulgarian & Credit Suisse bankers transferred more than 140 million Swiss francs.
The female ex-Credit Suisse manager, who can only be named as E.under Swiss reporting restrictions, accepted deposits of used bank notes that regularly exceeded 500,000 euros
https://www.swissinfo.ch/eng/credit-suisse-cocaine-trial-to-continue-as-bank-is-overruled/47331000
https://fortune.com/2022/02/07/cocaine-smuggling-bulgarian-wrestler-credit-suisse-scandals-archegos-greensill-horta-osorio/