(Yuki Iwamura/Bloomberg News) Andrew Pearse, a former Credit Suisse banker involved in Mozambique’s “tuna-bond” scandal, was sentenced Thursday to time served by a Brooklyn federal court.

Worldcategory· January 17, 2025 Mozambique ex-finance minister sentenced in US to 8-1/2 years in prison over 'tuna bonds' scandal A former Mozambique finance minister was sentenced on Friday to 8 ...

who pleaded guilty in the US to being part of bribery in the $2 billion bond fraud in Mozambique. The Financial Conduct Authority banned Andrew Pearse, who admitted to wire fraud, money laundering ...

Andrew Pearse was sentenced on Thursday in federal court in Brooklyn, New York, over what became known as the tuna bond scandal for ... tied to three loans for Mozambique. Hundreds of millions ...

Switzerland's finance ministry has fined Lara Warner, former compliance chief of collapsed lender Credit Suisse, 100,000 ...

by Swiss authorities for failing to meet money-laundering reporting obligations tied to the Mozambique tuna-fishing fleet financing scandal. Warner, who stepped down following a series of ...

LONDON (Reuters) - Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded guilty in the United States over their role in Mozambique's ...

A former Credit Suisse Group banker who pleaded guilty to engaging in a $2 billion fraud and money-laundering scheme in Mozambique avoided ... became known as the tuna bond scandal for its dubious ...