Credit Suisse's leaked data has exposed the identities of more...

Credit Suisse's leaked data has exposed the identities of more than 30,000 clients who held anonymous numbered Swiss bank accounts, collectively amounting to over $100 billion. The clients include heads of state, individuals involved in human rights abuses, drug trafficking, intelligence activities, and financial crimes like tax evasion and corruption. The leaked data, obtained by Süddeutsche Zeitung and analyzed by the OCCRP and other news organizations, unveils the secret information from Switzerland's second-largest bank, providing insights into a wide range of illicit activities.

Saturday, 19 February, 2022