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[[Mozambique tuna bonds]]||2012-2016||Mozambique, Russia and Switzerland|£1.5-2bn Credit Suisse fined £350m and required to forgive its loans ouch||[[Fraud]], corruption, [[money laundering]]||Plenty, including three [[Credit Suisse]] bankers and the minister in Mozambique||Three [[Credit Suisse]] bankers done on money laundering charges | [[Mozambique tuna bonds]]||2012-2016||Mozambique, Russia and Switzerland||£1.5-2bn Credit Suisse fined £350m and required to forgive its loans ouch||[[Fraud]], corruption, [[money laundering]]||Plenty, including three [[Credit Suisse]] bankers and the minister in Mozambique||Three [[Credit Suisse]] bankers done on money laundering charges | ||
Revision as of 22:14, 31 March 2023
Mozambique tuna bonds||2012-2016||Mozambique, Russia and Switzerland||£1.5-2bn Credit Suisse fined £350m and required to forgive its loans ouch||Fraud, corruption, money laundering||Plenty, including three Credit Suisse bankers and the minister in Mozambique||Three Credit Suisse bankers done on money laundering charges