Thursday, January 21, 2021

FINMA Finds Deficiencies In Anti-Money Laundering Processes At Credit Suisse

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The Swiss Financial Market Supervisory Authority FINMA has concluded two enforcement procedures against Credit Suisse AG. In the first procedure, FINMA identified deficiencies in the bank’s adherence to anti-money laundering due diligence obligations in relation to suspected corruption involving the International Federation of Association Football FIFA, the Brazilian oil […]

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