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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, ...

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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
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