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Credit Suisse back in the new for AML breaches

As per reported information, the bank faces a new probe for money laundering involving drug trade and organised crime.

The alleged criminal actions are part of operation Bulco (a Swiss led operation looking into South American drug lords and the Bulgarian mafia).

Source

https://www.riskscreen.com/kyc360/news/credit-suisse-probed-over-alleged-money-laundering/

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Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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