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Tag: criminal cases

Home " criminal cases
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October 25, 2022October 25, 2022Latest, Companies, World

Credit Suisse pays 238 million euros to France to avoid litigation

by Salvador Baloi

Swiss bank Credit Suisse announced yesterday that it has agreed with French judicial authorities to pay €238 million to avoid criminal prosecution for illegally soliciting clients in France and allowing money laundering. With this agreement, Credit Suisse AG avoids prosecution in France and settles its...

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