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Swiss Federal Criminal Court Drops Proceedings Against Former Credit Suisse Executive Lara Warner
Switzerland’s Federal Criminal Court has terminated proceedings against former Credit Suisse executive Lara Warner in connection with allegations that she failed to report suspected money laundering tied to the Mozambique tuna bond scandal. The court ruled on Tuesday that the case against Warner, who previously served as chief compliance officer at the collapsed Swiss bank before its takeover by UBS in 2023, had surpassed the applicable statute of limitations. As a consequenc
May 272 min read
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