Swiss finance ministry appeals decision to scrap fine on ex-Credit Suisse executive over Mozambique tuna fleet case
The Swiss Finance Ministry has appealed a court decision to scrap a 100,000 Swiss franc ($127,000) fine imposed on former Credit Suisse executive Lara Warner for failing to report money laundering in a fraud linked to the collapse of the Mozambique economy. The federal criminal court last week overturned the ministry’s 2025 decision to fine…
المصدر: Club of Mozambique
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