One Article Review
| Source |  InformationSecurityBuzzNews |
|---|---|
| Identifiant | 2111247 |
| Date de publication | 2020-12-18 20:48:04 (vue: 2020-12-18 22:12:01) |
| Titre | Switzerland Charges Credit Suisse In Money Laundering Case – Comments From Specialist Financial Crime Lawyer |
| Texte | Following news that Switzerland's federal prosecutor has filed charges against Credit Suisse for allegedly facilitating money laundering “on a grand scale” by former Bulgarian clients, specialist financial crime lawyer commented… The ISBuzz Post: This Post Switzerland Charges Credit Suisse In Money Laundering Case – Comments From Specialist Financial Crime Lawyer |
| Notes | |
| Envoyé | Oui |
| Condensat | against allegedly appeared bulgarian buzz case charges clients commented… comments credit crime facilitating federal filed financial first following former from grand has information isbuzz laundering lawyer money news post post: prosecutor scale” security specialist suisse switzerland “on |
| Tags | |
| Stories | |
| Move | 
|
L'article ne semble pas avoir été repris aprés sa publication.
L'article ne semble pas avoir été repris sur un précédent.