Tag Archives: Credit Suisse

This morning.

Via Reuters:

Credit Suisse handled billions of dollars in dirty money for decades, an international media investigation based on a massive data leak claimed in the latest setback for Switzerland’s second-largest bank.

The bank held more than $8 billion (seven billion euros) in accounts of criminals, dictators and human rights abusers, among others, according to the investigation by a group comprising dozens of media organisations.

It was the largest leak ever from a major Swiss bank, OCCRP said.

The leak included information on more than 18,000 bank accounts, many of which “remained open well into the 2010s”, said the OCCRP.

Giant client data leak puts fresh pressure on Credit Suisse (Reuters)

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