City
Epaper

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

By IANS | Updated: February 21, 2022 11:50 IST

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

Open in App

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

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Süddeutsche ZeitungCredit SuisseUbs global asset management and credit suisse
Open in App

Related Stories

InternationalUBS China suspends funds management project after Credit Suisse deal

InternationalFirst Republic Bank customers pulled over $100bn from their accounts

International$68 billion withdrawn from Credit Suisse before collapse

BusinessIMF lowers global growth forecast to 2.8 per cent, says recovery 'on track'

InternationalDownfall of SVB, Credit Suisse undermined confidence: JP Morgan CEO

International Realted Stories

InternationalPM Modi set to consolidate Global South's voice at Johannesburg G20

InternationalIndia hands over modular bridges to flood-ravaged Nepal, bolsters post-disaster connectivity

InternationalBangladesh vows deeper CSC cooperation, seeks evolution into an open, inclusive regional body

InternationalNepal relaxes fee rule for foreigners to visit sensitive Upper Mustang area

InternationalEAM Jaishankar, Afghanistan Minister discuss strengthening trade and connectivity