{"id":47002,"date":"2026-04-10T11:09:40","date_gmt":"2026-04-10T11:09:40","guid":{"rendered":"https:\/\/www.europesays.com\/ch\/47002\/"},"modified":"2026-04-10T11:09:40","modified_gmt":"2026-04-10T11:09:40","slug":"latest-swiss-court-shelves-case-against-ubs-over-credit-suisses-actions-in-mozambique","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ch\/47002\/","title":{"rendered":"LATEST: Swiss court shelves case against UBS over Credit Suisse\u2019s actions in Mozambique"},"content":{"rendered":"<p>By Ariane Luthi<\/p>\n<p class=\"has-drop-cap\">SWITZERLAND\u2019S Criminal Court said it has discontinued proceedings against Swiss bank UBS in a case tied to suspected money laundering in Mozambique.<\/p>\n<p>This is because Credit Suisse, whose actions are in question, ceased to exist as a criminal-law entity as a result of its state-engineered merger with UBS in 2023, the court said.<\/p>\n<p>More to follow\u2026<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/ch\/wp-content\/uploads\/2026\/04\/phone-tablet-desktop.png.pagespeed.ce.BWukXMw6E7.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"2013560239\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/>We hope you enjoyed reading this article<\/p>\n<p class=\"amlpmp-content-message__description\">If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By Ariane Luthi SWITZERLAND\u2019S Criminal Court said it has discontinued proceedings against Swiss bank UBS in a case&hellip;\n","protected":false},"author":2,"featured_media":47003,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[129],"tags":[1548,13045,20576,17,223],"class_list":{"0":"post-47002","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ubs","8":"tag-credit-suisse","9":"tag-money-laundering","10":"tag-mozambique","11":"tag-switzerland","12":"tag-ubs"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ch\/116380104621834392","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/posts\/47002","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/comments?post=47002"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/posts\/47002\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/media\/47003"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/media?parent=47002"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/categories?post=47002"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ch\/wp-json\/wp\/v2\/tags?post=47002"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}