Help drug trafficking group money laundering?IntersectionThis bank fell into the altar!
Author:Hangzhou Traffic Economic Broa Time:2022.06.29
On the afternoon of the 27th local time, the Swiss Supreme Criminal Court determined that Credit CITS helped the Bulgarian drug trafficking group for money laundering. Credit Suisse became the first large bank in Switzerland history to be convicted in criminal cases. The compensation of Wanrui Swiss Swiss Swiss total is about RMB 150 million. △ CCTV Finance "Zheng Dian Finance" column video At the same time, the former CITIC customer manager involved in the case was convicted of money laundering, and was entered into prison for 20 months. Credit Suisse said in a statement that appealing will be filed. Source: CCTV Finance (ID: cctvyscj) One Let more people see ↓↓ - END -
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