Wall Street Shadow

1 фев 2022 1.02.2022

Швейцарский суд обвинил Credit Suisse в отмывании денег кокаинового нарко-картеля

Федеральный уголовный суд Швейкарии предъявил банку Credit Suisse обвинение в отмывании денег болгарской преступной группировки, занимавшейся незаконным оборотом кокаина. Банк ждёт потенциальный штрафе в размере 45,5 млн долларов.

Обвинение банкиров в пособничестве нарко-преступности происходит не в первый раз. Так, в 2019 году грузовое судно, принадлежащее JPMorgan Chase, было задержано США с 20 тоннами кокаина.

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1.02.2022

блин ну кокаин же нужен для работы банкиров, это же как новогодние корпоративы, можно списать

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Василий Степанофф

1.02.2022

Прямо сюжет 6 сезона Миллиардов

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