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 ...

Credit Suisse Group AG and a former employee were found guilty Monday in a Swiss federal criminal court of helping a Bulgarian crime ring launder money related to cocaine trafficking.

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 ...