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Ex-Credit Suisse Risk Chief Has Swiss Criminal Case Dismissed
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135 天前
2026-05-26 10:00:00 UTC
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135 天前
2026-05-26 10:00:00 UTC
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135 天前
2026-05-26 16:16:37 UTC
瑞士联邦刑事法院因追诉期已过，驳回了针对瑞信前合规主管拉拉·华纳的刑事诉讼及 10 万瑞郎罚款，该案涉及莫桑比克“金枪鱼债券”丑闻中的洗钱申报疏漏。
Switzerland's Federal Criminal Court has dismissed a criminal case and a 100,000 Swiss franc fine against Lara Warner, Credit Suisse's former compliance chief, ruling that the statute of limitations had expired regarding her alleged failure to report suspicious activity in the
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