瑞士检察官指控UBS公司和前瑞士信贷公司工作人员与莫桑比克金枪鱼债券丑闻有关的7 900万美元非法转移。 Swiss prosecutors charge UBS and ex-Credit Suisse staff over $7.9M illicit transfer linked to Mozambique tuna bonds scandal.

瑞士检察官就莫桑比克“图纳债券”丑闻指控瑞士银行联盟和前瑞士信贷公司雇员,指控他们在反洗钱管制方面失败,致使非法资金从莫桑比克流入瑞士和阿联酋的账户。 Swiss prosecutors have charged UBS and former Credit Suisse employees over the Mozambique "tuna bonds" scandal, alleging failures in anti-money laundering controls that allowed illicit funds to flow from Mozambique to Swiss and UAE accounts. 案件中心2016年转帐790万美元,与贿赂和公共不当行为有关,一名前合规干事因未报告可疑活动而被指控。 The case centers on a 2016 $7.9 million transfer linked to bribery and public misconduct, with a former compliance officer charged over his role in failing to report suspicious activity. 现在由莫桑比克团结银行拥有的瑞士信贷公司被指控在组织上存在缺陷,使这一计划得以实施,从而导致莫桑比克发生重大经济危机。 Credit Suisse, now owned by UBS, is accused of organizational shortcomings that enabled the scheme, which contributed to a major economic crisis in Mozambique. UBS否认这些指控,声称事件发生在2023年购置之前,它将为自己辩护。 UBS denies the allegations, stating the events occurred before its 2023 acquisition and that it will defend itself. 这起丑闻于2016年首次曝光,涉及一项与渔船挂的20亿美元贷款计划,瑞士信贷于2021年和瑞士银行于2023年先前进行了和解. The scandal, first exposed in 2016, involved a $2 billion loan program tied to a fishing fleet, with prior settlements by Credit Suisse in 2021 and UBS in 2023.