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Credit Suisse Fined €238mn in French Money Laundering Case

Credit Suisse Fined €238mn in French Money Laundering Case

by Starling Insights

Starling Insights Editorial Board

Observations

Credit Suisse recently agreed to pay €238 million to settle French money laundering charges. Prosecutors accused the bank of encouraging wealthy clients to set up bank accounts in Switzerland between 2005 and 2012, which were then out of reach of French tax authorities.

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