Swiss banks

Court Finds Credit Suisse Guilty of Facilitating Money Laundering Tied to Cocaine Ring

Swiss bank Credit Suisse was found guilty by the country’s Federal Criminal Court on June 27 for failing to prevent money laundering by a Bulgarian cocaine trafficking gang in the ...

June 28, 2022BY Naveen Athrappully
UBS to Pay $1.5 Billion to Settle LIBOR Rigging Allegations

Swiss bank UBS was fined $1.5 billion to settle allegations of LIBOR-rigging, as regulators are cracking down on ...

December 21, 2012BY Antonio Perez
Swiss Banks Stand to Lose Hundreds of Billions

Hundreds of billions of dollars could be moved out of Swiss banks as clients attempt to flee a ...

September 17, 2012BY Valentin Schmid

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