>Why do you so readily believe C_A nonsense?
Sauce it, Channeling ET's are a CIA op
more bad news for the resident potato
the nation, the far left communists rag thinks his picks are terrible too
thenation.com
may 27, 2022
another terrible choice for biden's "disinformation board"
paywalls quickly, read fast
continued
LEGAL ACTION
Corruption and money laundering experts had said the fact that Switzerland had taken legal action against a global banking player like Credit Suisse could send a powerful message in a country famous for its banking industry.
"This has the potential to be a watershed moment for Switzerland," Mark Pieth, a money laundering expert at the University of Basel, said on the eve of the trial.
"What is significant about this case is that Switzerland is taking legal action against a company and not just any company - Credit Suisse is one of the jewels in the Swiss crown."
Swiss private banks have adopted tougher anti-money laundering checks after an international regulatory crackdown to prevent money laundering.
Under Swiss law, a company can be held liable for inadequate organisation or failing to take all reasonable measures to prevent a crime from happening.
In the Credit Suisse case, prosecutors alleged the former relationship manager helped to conceal the criminal origins of money for clients through more than 146 million Swiss francs in transactions, including 43 million francs in cash, some of it stuffed into suitcases. read more
The relationship manager, who left Credit Suisse in 2010, was not in the courtroom on Monday.
During court hearings in February, the former relationship manager said Credit Suisse learned of murders and cocaine smuggling allegedly connected to the Bulgarian gang but continued to manage cash that became the focus of the trial.
The former banker said during the hearings she informed her managers about events, including two murders, associated with the clients, but that they decided to pursue the business nonetheless.
Credit Suisse has disputed the illegal origin of the money, saying that a former Bulgarian wrestler and his circle operated legitimate businesses in construction, leasing and hotels.
($1 = 0.9594 Swiss francs)
end
Anon's plan has been the same and will not change: trust God.