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Weekly Roundup: Credit Suisse Under Global Investigation, InvestaBank Cleared of Money Laundering Charges in Mexico, and More
printAuthorities in five countries raided addresses linked to senior executives and customers of Swiss bank Credit Suisse and seized millions of euros on suspicion of tax evasion and money laundering, Sky News said. More Mexico's banking regulator said they have found no evidence that accounts at InvestaBank were used illicitly by a major shareholder who U.S. authorities have accused of laundering more than $100 million, Reuters reported. More Anonymous sources told the New York Post that the U.S. Justice Department is investigating online lender Bank of Internet and its chief executive for possible anti-money laundering compliance violations. More Global soccer...
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