Credit Suisse Accused of Money Laundering by BillionaireBy
Former Georgian PM alleges bank failed to control ex-manager
Geneva criminal complaint is latest to target the Zurich bank
Lawyers for Georgia’s billionaire former prime minister Bidzina Ivanishvili accused Credit Suisse Group AG of money laundering as they step up their fight with the Swiss bank over its handling of a former wealth manager who allegedly made unauthorized transactions to cover up trading losses.
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