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Credit Suisse faces probe over compliance with Russia sanctions
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fnlondon.comUS lawmakers asked Credit Suisse to hand over information related to the bank’s compliance with sanctions over Russia’s invasion of Ukraine.
In a letter to Credit Suisse chief executive Thomas Gottstein on 28 March, Representative Carolyn B. Maloney, chairwoman of the Committee on Oversight and Reform, and Representative Stephen F. Lynch, chairman of the Subcommittee on National Security, asked the bank to hand over information on its financing of yachts and aircraft owned by potentially sanctioned individuals.
They...
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