The judges looked at whether Credit Suisse and the former employee did enough to prevent the cocaine trafficking gang from laundering profits through the bank from 2004 to 2008. read more The ...

Zurich-based Credit Suisse bank, Switzerland’s second-largest ... One unidentified wrestler aimed to cash in by trafficking tons of cocaine through “mules” from South America to Europe ...

Credit Suisse did not do enough to prevent the cocaine trafficking gang from laundering profits through the bank between 2004 and 2008, the court ruled, noting deficiencies in both the management ...