After last year's revelations concerning Credit Suisse having hosted funds of criminal or illicit origin, more data are surfacing about the bank’s problematic clients - this time it’s the head of a Russian criminal gang, allegedly close to the Russian president. An internal investigation report obtained by OCCRP dated 2013 by Spanish police identified Yushvaev as a close associate of now imprisoned Russian mafia boss, Alexander Romanov. Experts told OCCRP that merely having mechanisms in place is not enough