Lara J. Warner, the former risk chief of Credit Suisse, has been fined 100,000 Swiss francs by Swiss authorities for failing to report money-laundering suspicions related to the Mozambique tuna-fishing fleet financing scandal. The Swiss Federal Prosecutor's Office is also investigating the matter. Warner has indicated her intention to appeal the ruling, which states that she shows 'no remorse' for her actions. This case is part of broader scrutiny surrounding Credit Suisse's involvement in the Mozambique scandal, which has drawn significant regulatory attention.
Weil die CS einen Geldwäschereiverdacht nicht meldete, büsst die Schweiz die frühere Risikochefin Lara Warner. Laut Strafverfügung zeigt sie «keine Reue». Auch die Bundesanwaltschaft ermittelt. https://t.co/FbN5Q5Fulh https://t.co/mZTDzRoXrj
Switzerland fines former Credit Suisse executive over Mozambique case https://t.co/7HH9l1KaSe https://t.co/SI6hlB5T0I
Ehemalige CS-Risikochefin Lara Warner verurteilt: Sie zeigt aber "keine Reue" https://t.co/wrjZByOZMa