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Lara Warner, Swiss Federal Criminal Court
Zürich, Switzerland
May 26, 2026
Verified: May 26, 2026
"The Swiss Federal Criminal Court has dropped the case against former Credit Suisse manager Lara Warner regarding the Mozambique debt scandal. The court ruled that the allegations of failing to report money laundering had reached the statute of limitations. The decision also invalidates a 100,000 Swiss franc fine previously imposed by the Finance Ministry."