Maximum fine required against Credit Suisse

Five million francs, the maximum fine provided for by law. This is the sanction requested by the Public Ministry of the Confederation (MPC) against 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, against the four other accused of aggravated money laundering who collaborated with one of the largest cocaine trafficking networks in the country. ‘Europe.

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.