Five million francs, the maximum fine provided for by law. This is the sanction requested by the Public Ministry of the Confederation (MPC) once morest Credit Suisse on Wednesday, before the Court of Criminal Affairs in Bellinzona. The federal prosecutor’s office is also calling for custodial sentences ranging from 2 to 3 years, with partial or full suspension, once morest the four other accused of aggravated money laundering who collaborated with one of the largest cocaine trafficking networks in the country. ‘Europe.
Maximum fine required against Credit Suisse
written by Alexandra Hartman Editor-in-Chief
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Alexandra Hartman Editor-in-Chief
Editor-in-Chief Prize-winning journalist with over 20 years of international news experience. Alexandra leads the editorial team, ensuring every story meets the highest standards of accuracy and journalistic integrity.