Swiss regulator

Credit Suisse Censured By FINMA For Lax Anti-Money Laundering Processes
Credit Suisse Censured By FINMA For Lax Anti-Money Laundering Processes
September 17, 2018  |  Regulation

Credit Suisse has been censured by FINMA, the Swiss financial supervisor, for weak anti-money laundering processes, reported Financial Times. According to the report, the government...

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