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  "documentTitle": "20230530 A long way down Credit Suisse Rolf Sethe 11th EBI Academic Debate",
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  "authorName": "Prof. Dr. Rolf Sethe",
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      "text": "Between 2012 and 2016, Credit Suisse Securities Europe Limited, the subsidiary of CS in the United Kingdom, organised USD 1.3 billion in loans for two Mozambican state-owned companies\nThe subsidiary bypassed the head office in Zurich\nThe money was supposed to buy ships for the coastguard and for tuna fishing. However, most of the money flowed into private pockets in the form of kickbacks or bribes\nThe bank violated the AML-provisions\nUS and UK authorities fined Credit Suisse USD 475m. In addition, the bank had to write off USD 200m in debt to Mozambique",
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