Credit Suisse Indicted Over Alleged Ties to Bulgarian Mafia

The Swiss attorney general’s office said Thursday it has filed an indictment against bank Credit Suisse for allegedly failing to do enough to stop money laundering linked to drug trafficking by a Bulgarian criminal organization that also involved a wrestler who once hauled millions in notes by car to Switzerland.

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Cartel Attacks

American victims of “horrific attacks” by the Sinaloa, Juarez and Los Zetas drug cartels in Mexico failed to prove that, in their circumstances, HSBC materially supported international terrorism by laundering money for the cartels or “disregarding the fact” that funds would be used to support cartels in their acts of terrorism, the Second Circuit ruled.

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