Subeva becomes the third ex-Credit Suisse employee to be banned for lacking integrity, after her co-conspirators, Andrew Pearse and Surjan Singh, were banned earlier this year in February, following their convictions on the other side of the Atlantic.
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An FCA statement explained Subeva was convicted for conspiracy to commit money laundering in relation to corrupt loans to the Republic of Mozambique.
She initially pleaded guilty in the US on 20 May 2019 for her role in a money laundering scheme t…
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