Swiss watchdog slams Credit Suisse over Fifa money laundering

[BECKHAM]

Credit Suisse showed serious "deficiencies" in its efforts to prevent money laundering when dealing with Fifa, Brazilian oil giant Petrobras and Venezuela's state energy company, Switzerland's financial watchdog said on Monday.

for more... (https://www.thelocal.ch/20180917/swiss-watchdog-slams-credit-suisse-over-fifa-money-laundering)