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Ex-Credit Suisse Employee Charged in $2 Billion Mozambique Debt Scandal; UBS Faces Scrutiny

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Ex-Credit Suisse Employee Charged in $2 Billion Mozambique Debt Scandal; UBS Faces Scrutiny

The Swiss Attorney General has charged a former Credit Suisse employee with money laundering in connection with over $2 billion in loans to Mozambican state companies. Successor bank UBS is also criticized for organizational failures in preventing the offense.

3 days ago · 1 Source

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