DiscoverMarkets & Money Today | 2 Min News | The Daily News Now!Credit Suisse Official Indicted in Mozambique Money Laundering Scandal
Credit Suisse Official Indicted in Mozambique Money Laundering Scandal

Credit Suisse Official Indicted in Mozambique Money Laundering Scandal

Update: 2025-12-01
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Swiss authorities indict former Credit Suisse official for alleged money laundering in Mozambique scandal; bank faces charges for insufficient prevention efforts, involving over $2 billion in loans to state-owned companies.

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Credit Suisse Official Indicted in Mozambique Money Laundering Scandal

Credit Suisse Official Indicted in Mozambique Money Laundering Scandal