Reuters: Switzerland fines Credit Suisse’s former Chief Compliance Officer CHF100K for failing to report a suspicious $7.9m transaction linked to Mozambique’s ‘tuna bond’ scandal

This scandal, involving over $1.5 billion, led to a financial crisis in Mozambique. Warner, who served at Credit Suisse from 2015 to 2021, is contesting the fine, stating that the decision not to file a money laundering report was not hers. Credit Suisse, acquired by UBS in 2023, previously settled the Mozambique case out of court…