Credit Suisse lambasted by financial watchdog over FIFA money laundering
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Switzerland’s financial supervisor FINMA says one of the country’s largest banks, Credit Suisse, failed to properly oversee its anti-money laundering procedures for FIFA, as well as Brazil’s and Venezuela’s state oil companies. Read Full Article at RTCredit Suisse lambasted by financial watchdog over FIFA money laundering
Switzerland’s financial supervisor FINMA says one of the country’s largest banks, Credit Suisse, failed to properly oversee its anti-money laundering procedures for FIFA, as well as Brazil’s and Venezuela’s state oil companies. Read Full Article at RT.com Read more