SHARIAH / WAM In a high-level meeting chaired by Sheikha Bodour Al Qasimi, the Board ...
Read More »Credit Suisse faces Belgian money-laundering probe
Bloomberg Credit Suisse Group AG faces a criminal probe for helping more than 2,600 Belgian clients to hide untaxed earnings in Swiss accounts, L’Echo reported. The inquiry into Swiss lender concerns money laundering and acting as an illegal financial intermediary, the newspaper said, citing a spokesman for Belgium’s Federal Prosecutor’s office. Prosecutors obtained the bank details of unidentified Belgian clients ...
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