Sunday 27th October 2024
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Comsure operates in:the UK, Jersey, Guernsey


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News reports about Credit Suisse being involved in Multimillion Dollar Swiss Fraud & $15 Billion Money Laundering in Italy

CASE 1 It has been reported that Bloomberg reported = Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement, Reuters said = The bank also faces a money laundering probe in Italy, Wall Street Journal, Financial Times and Georgia Today = Prosecutors cannot release the wealth manager’s name under […]

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