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Crédit Suisse faces new audit on financial laundering: Report
Credit Suisse, the leading independent credit institution in Switzerland, is about to conduct a new inquiry into an old case of laundered assets related to a deceased wealth management firm, Bloomberg said, referring to undisclosed source material. This new inquiry, initiated by the Attorney General's Office of Switzerland, will examine whether the banks have done enough to stop this case of illicit funds being laundered. In 2016, the lawsuit was initiated against TG Investments and its two counterparties for concealing a trade deficit with unauthorized deals.
As part of the new inquiry, public attorneys will investigate four individuals at Credit Suisse and four at TG Investments, among them two of its founders. Bloomberg was informed by one of the trusted parties that the public attorneys were concentrating on around 40 deals out of nearly 50,000 deals being conducted by the client between 2009 and 2015.
According to the laws of Switzerland, a banking institution may be found to have committed a crime if it is established that it has not done enough to stop illegal credit transfer. At the beginning of this months, Credit Suisse released its results for the third fiscal quarter. of the year. Asset managers recorded CHF 785 billion in invested funds, an improvement of 4% on the previous year.