International Law News
8/7/2008 11:10:40 AM EST
Swiss: Fine 5 Zurich bankers for money laundering
BELLINZONA Switzerland – (AP) Swiss prosecutors on Wednesday demanded fines of up to 40,000 Swiss francs ($38US,000) for five Zurich bankers on trial for allegedly helping a ring of corrupt Brazilian tax officials launder $45US million.
Prosecutor Brent Holtkamp also urged the Federal Criminal Tribunal to give the bankers suspended prison terms of between 18 months and 30 months … Full version (available to lexis.com subscribers)
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