Swiss Prosecutor Sees Millions Laundered Via Credit Suisse.

MONEY laundering; CREDIT Suisse Group AG; PROSECUTORS; CRIMINAL procedure; INSIDER trading in securities; ADMISSIBLE evidence; BANK directors; INTERNATIONAL law

During the meeting, a bank director at the hearing was advised by his lawyer to not respond to questions about the accusations against Credit Suisse he couldn't answer, said the people familiar with the proceedings. BUSINESS, COS, EUROPE, FIN, GEN, GOV, INDUSTRIES, LAW, MARKETS, WORLD Keywords: BUSINESS; COS; EUROPE; FIN; GEN; GOV; INDUSTRIES; LAW; MARKETS; WORLD EN BUSINESS COS EUROPE FIN GEN GOV INDUSTRIES LAW MARKETS WORLD A prosecutor has identified more than $60 million that he believes was laundered through Credit Suisse Group AG, in the precursor to what would be just the second Swiss criminal indictment ever against a major local lender. [Extracted from the article]

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