Credit Suisse Said to Face Money-Laundering Probe in ItalyBy and
Bank also said to be probed for tax evasion in Milan case
Bank says business has clear rules, focused on declared assets
Milan prosecutors are investigating Credit Suisse Group AG on suspicion of money laundering and tax evasion over billions of euros of insurance policies sold Italian clients and used to shield funds from authorities, people with knowledge of the case said.
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