Sunday February 23, 2020

Credit Suisse in Fifa payments probe

Bank's transactions scrutinised under money laundering laws

30th October, 2015
Zurich HQ of Credit Suisse. Pic: Bloomberg

US and Swiss authorities are investigating Credit Suisse’s relationships with FIFA officials.

Authorities are investigating whether financial institutions, including Credit Suisse, allowed the processing of suspicious or otherwise improper transactions, or failed to observe anti-money laundering laws in relation to their dealings with the soccer’s governing body, the bank said in its financial report for the third quarter.

“Credit Suisse is cooperating with the authorities on this matter,” the bank said....

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