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Swiss prosecutors are investigating Credit Suisse for alleged compliance lapses that may have enabled a Bulgarian criminal to launder the proceeds of drug trafficking, Finews reported, citing Schweiz am Wochenende. More Maltese regulators fined Satabank €3 million for widespread AML shortcomings, Times of Malta reported. More Relatives of slain Latvian attorney Martins Bunkus claimed that U.S.-blacklisted lender ABLV Bank and criminals for whom it held accounts may be responsible for his murder. More A Latvian court is set to decide whether to take up a bribery and money-laundering case against central bank chief Ilmars Rimsevics, Reuters reported. More The chief...