Posted in Web Ex-Credit Suisse banker pleads guilty to U.S. charge over … May 20, 2019 A former Credit Suisse Group AG banker pleaded guilty on Monday to a U.S. charge that she helped launder money from a kickback scheme involving $2 billion in loans to state-owned companies in … : https://www.reuters.com/article/us-mozambique-credit-suisse-charges/ex-credit-suisse-banker-pleads-guilty-to-u-s-charge-over-mozambique-loan-idUSKCN1SQ2E1