In June 2022, the Federal Criminal Court in Switzerland found Credit Suisse and one of its former

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In June 2022, the Federal Criminal Court in Switzerland found Credit Suisse and one of its former employees guilty of failing to prevent money-laundering by an alleged Bulgarian drug trafficking ring during the period from 2004 to 2008.

Describe briefly the facts of the case.

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Accounting Information Systems basic concepts and current issues

ISBN: 978-0078025334

3rd edition

Authors: Robert Hurt

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Posted Date: Mar 29, 2023 01:16 AM

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In June 2022, the Federal Criminal Court in Switzerland found Credit Suisse and one of its former

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Accounting Information Systems basic concepts and current issues

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