Mozambique

FCA vows 'holistic risk' approach to financial crime after £147m Credit Suisse fine

Regulation

FCA vows 'holistic risk' approach to financial crime after £147m Credit Suisse fine

clock 02 November 2021 • 2 min read
Credit Suisse fined $475m in three country agreements over Mozambique scandal

Regulation

Credit Suisse fined $475m in three country agreements over Mozambique scandal

clock 20 October 2021 • 3 min read
Comment: This is the time for investing in Portuguese-speaking Africa

Comment

Comment: This is the time for investing in Portuguese-speaking Africa

clock 24 October 2019 •
Former Credit Suisse banker kept $45m in bribes hidden in Mozambican loan scheme

Banking

Former Credit Suisse banker kept $45m in bribes hidden in Mozambican loan scheme

clock 17 October 2019 •
Credit Suisse faces criminal complaint over Mozambique loan scandal

Banking

Credit Suisse faces criminal complaint over Mozambique loan scandal

clock 01 May 2019 •
Credit Suisse sued by Mozambique in London courts over debt deals

Banking

Credit Suisse sued by Mozambique in London courts over debt deals

clock 01 March 2019 •
Ex-Credit Suisse bankers linked to '$2bn fraud' in Mozambique

Emerging Markets

Ex-Credit Suisse bankers linked to '$2bn fraud' in Mozambique

clock 04 January 2019 •
Most read
01

UK warns overseas entities to register beneficial ownership or face jail 

12 August 2022 • 1 min read
02

First non-European to lead Deutsche Bank dies at 59 

15 August 2022 • 2 min read
03

US citizen's UAE jail sentence lifted but fined $1.3m in tax evasion case

11 August 2022 • 4 min read
04

Jersey fines Lloyds investment banking arm £500k over 'protracted' AML breaches

15 August 2022 • 2 min read
05

The II Special Report on The Bahamas 2022 is out now

15 August 2022 • 1 min read
06

Two thirds of advisers 'concerned' over clients risking imminent HMRC fines 

11 August 2022 • 3 min read