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L'Autorità federale di sorveglianza dei mercati finanziari (FINMA) ha annunciato in una nota lunedì mattina la chiusura di due procedimenti approfonditi nei confronti di Credit Suisse.
Alla seconda maggiore banca elvetica, la FINMA imputa lacune nel rispetto degli obblighi legali in materia di lotta al riciclaggio di denaro. Un "comportamento scorretto" è stato rilevato in relazione a presunti casi di corruzione concernenti la Federazione internazionale di calcio (FIFA), il gruppo brasiliano Petrobras, il gruppo petrolifero venezuelano PDVS e anche un'importante relazione d'affari che l'istituto ha intrapreso con una persona politicamente esposta.
L'organismo di controllo ha quindi disposto provvedimenti diretti a migliorare il dispositivo di lotta contro il riciclaggio e ad accelerare l'applicazione delle misure adottate dalla banca.
ATS/ARi
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