Corruption Archives - UK Investor Magazine https://ukinvestormagazine.co.uk/tag/corruption/ UK Investor Magazine provides breaking financial news and investment ideas Tue, 28 Jun 2022 10:15:52 +0000 en-GB hourly 1 https://wordpress.org/?v=6.8.5 https://ukinvestormagazine.co.uk/wp-content/uploads/2025/05/cropped-favicon-96-96-32x32.jpg Corruption Archives - UK Investor Magazine https://ukinvestormagazine.co.uk/tag/corruption/ 32 32 Credit Suisse found guilty on money laundering charges https://ukinvestormagazine.co.uk/credit-suisse-found-guilty-on-money-laundering-charges/ https://ukinvestormagazine.co.uk/credit-suisse-found-guilty-on-money-laundering-charges/#comments Tue, 28 Jun 2022 10:13:22 +0000 https://ukinvestormagazine.co.uk/?p=55200

Credit Suisse has been found guilty on charges of money laundering, according to the verdict reported on Monday, with the bank ordered to pay fines of £1.7 million alongside £17 million to the Swiss government. The verdict found the banking company guilty of failure to adequately prevent members of a Bulgarian crime syndicate from profiting […]

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]]> https://ukinvestormagazine.co.uk/credit-suisse-found-guilty-on-money-laundering-charges/feed/ 1 Glencore fined $1.5bn on bribery and market abuse charges https://ukinvestormagazine.co.uk/glencore-fined-1-5bn-on-bribery-and-market-abuse-charges/ https://ukinvestormagazine.co.uk/glencore-fined-1-5bn-on-bribery-and-market-abuse-charges/#respond Wed, 25 May 2022 11:03:25 +0000 https://ukinvestormagazine.co.uk/?p=53872

Glencore was charged with seven counts of bribery linked to its oil operations by the Serious Fraud Office (SFO) this week, in a revelation which saw the mining giant fined an eye-watering $1.5 billion. The FTSE 100 company is set to pay $700 million for US bribery investigations, alongside $485 million contributed to market manipulation […]

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