Menu1/14/19: If there were any question about the globalization of corruption and enforcement, the case of three former Credit Suisse bankers should put the question to rest. The bankers were recently arrested in London on US charges for fraud in Mozambique.
Interwoven in the case is debt claim by Credit Suisse against Mozambique. An article posted on The Guardian website reviews the twisted threads of the case, highlighting the complexity of global anti-corruption enforcement.
