REAL-2026-1175·OFFICE OF THE ATTORNEY GENERAL OF SWITZERLAND·
Swiss prosecutors indict former Credit Suisse compliance officer over Mozambique-linked funds
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Report an error or privacy concernJURISDICTIONMOZAMBIQUEJURISDICTIONSWITZERLANDJURISDICTIONUNITED ARAB EMIRATESSECTORBANKING & FINANCIAL SERVICESSTAGECHARGES
Summary
The Swiss Office of the Attorney General said it filed an indictment against an unnamed former Credit Suisse compliance officer on a money-laundering charge linked to funds transferred from Mozambique. The indictment concerns approximately USD 7.86 million paid to a foreign consultancy and asset-management company, including USD 7 million later transferred to the United Arab Emirates.