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Credit Suisse Tied to Drug Trafficking in Money Laundering Case

Published on: Monday 07 February 2022

A former Credit Suisse executive in charge of business ... of profits” and a maximum fine of about $5 million. Guatemala’s Congress has toughened prison sentences for human traffickers after ...

News source: https://thecrimereport.org/2022/02/07/credit-suisse-tied-to-drug-trafficking-in-money-laundering-case/

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Credit Suisse Tied to Drug Trafficking in Money Laundering Case