Credit Suisse Found Guilty of Corporate Crime

The Swiss bank, Credit Suisse, now has the notorious distinction of being the first domestic bank to ever been found guilty of a corporate crime by Swiss authorities.

The crime?

The Swiss bank was found guilty of failing to stop money laundering by a Bulgarian crime ring.

Many banks have been under scrutiny for failing in their anti-money laundering practices, so it’s not something new.

But you would think they would be more serious despite the hefty fines.

(Shameless plug: get smarter in anti-money laundering & financial compliance here).

The quickest way to level up, become smarter & add value to your career in finance.

Signup for the FREE weekly newsletter: The Finance & Money Edge.

Get smarter about:

  • Business Finance
  • Fintech
  • Financial Risk Management
  • Data Analytics
  • Banking

A weekly non-stuffy 2-minute read.

We value your privacy. We will never rent, sell or exchange your details. Our privacy policy.

The quickest way to level up, become smarter & add value to your career in business

Join Over 17,764+ Smart & Savvy International Business Professionals

Signup for the FREE weekly newsletter: The Essential Edge.

  • Productivity & how to save your time
  • Leadership & Management
  • Business strategy
  • Selling

A weekly non-stuffy 2 minute read.

Get the FREE Report: How to Make Better Business Decisions when you sign up for the Essential Edge newsletter.

Essential Edge Step 1 optin

The Essential Edge is brought to you by Ethan Hathaway, the world’s premier Learning as a Service (In-Person & Online Training) Provider to International Business Professionals.

The quickest way to level up, become smarter & add value to your career in finance

Signup for the FREE weekly newsletter: The Finance & Money Edge.

Get smarter about:

  • Business Finance
  • Fintech
  • Financial Risk Management
  • Data Analytics
  • Banking

A weekly non-stuffy 2 minute read.

Finance & Money Edge Step 1 optin
Scroll to Top