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Monday, February 07, 2022

Credit Suisse Faces Money Laundering Charges in Bulgarian Cocaine Traffickers Trial

https://www.reuters.com/business/finance/credit-suisse-faces-money-laundering-charges-trial-bulgarian-cocaine-traffickers-2022-02-07/ 

Credit Suisse faced charges in a Swiss court on Monday of allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases.

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