Credit Suisse leak shows it catered to dozens of criminals, dictators, intelligence officials

By IANS | Published: February 21, 2022 11:45 AM2022-02-21T11:45:05+5:302022-02-21T11:50:16+5:30

New Delhi, Feb 21 Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, ...

Credit Suisse leak shows it catered to dozens of criminals, dictators, intelligence officials | Credit Suisse leak shows it catered to dozens of criminals, dictators, intelligence officials

Credit Suisse leak shows it catered to dozens of criminals, dictators, intelligence officials

New Delhi, Feb 21 Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth.

German newspaper Suddeutsche Zeitung and the Organised Crime and Corruption Reporting Project

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