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Coverage dated June 26, 2022

Credit Suisse fined for facilitating cocaine cash laundering

Headline from WFMZ Allentown

A Swiss court has fined Credit Suisse more than $2 million for failing to prevent money laundering linked to a Bulgarian criminal organization a decade-and-a-half ago. The court also ordered

WFMZ Allentown's own description from its feed. We collect headlines and these descriptions, not full articles; read the original reporting below.

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Reports & sources

5 articles, oldest first.

  1. Portland Press Herald

    Credit Suisse fined over $2 million for facilitating cocaine cash laundering (opens Portland Press Herald)

    Published

    Portland Press Herald's feed description

    The bank is also on the hook for a compensatory claim of more than $19 million.

  2. Al Jazeera

    Guilty: Credit Suisse hit with money laundering conviction (opens Al Jazeera)

    Published

    Al Jazeera's feed description

    The verdict is the first ever criminal conviction of a major Swiss lender in the country’s history.

  3. WFMZ Allentown

    Credit Suisse fined for facilitating cocaine cash laundering (opens WFMZ Allentown)

    Published

    WFMZ Allentown's feed description

    A Swiss court has fined Credit Suisse more than $2 million for failing to prevent money laundering linked to a Bulgarian criminal organization a decade-and-a-half ago. The court also ordered

  4. France 24

    Credit Suisse fined over drugs gang money laundering (opens France 24)

    Published

    France 24's feed description

    Credit Suisse, Switzerland's second-biggest bank, which has been rocked by a series of scandals, was slapped with a $2-million-fine Monday in a money laundering case linked to a Bulgarian cocaine network.

Identical headlines usually mean shared wire copy. They are counted as separate articles but are not independent confirmation.

Credit Suisse fined for facilitating cocaine cash laundering | Since Then