Help drug trafficking group money laundering?IntersectionThis bank is established
Author:Global Times Time:2022.06.29
On the afternoon of the 27th local time, the Swiss Supreme Criminal Court determined that Credit CITS helped the Bulgarian drug trafficking group for money laundering. Credit Suisse became the first large bank in Switzerland history to be convicted in criminal cases.The compensation of Wanrui Swiss Swiss Swiss total is about RMB 150 million.
JPEG "Webkit-Playsinline>
△ CCTV Finance "Zheng Dian Finance" column video
At the same time, the former CITIC customer manager involved in the case was convicted of money laundering, and was entered into prison for 20 months.Credit Suisse said in a statement that appealing will be filed.
Source: CCTV Finance (ID: cctvyscj)
- END -
"Immersive" law propaganda into the brain into the mind
On the 17th, the Law Office of the Huangshi Judicial Bureau and the Municipal Law Office went to Hongqiqiao Community in Huangshigang District to carry out publicity activities to combat the rule of l
The secret between me and the "officer" ...
Gao Fushuai Officer fell in the skyParenting to youAlso take you to invest in fina...