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Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

Summary by Ground News

Cross-border media investigation claims Switzerland's second-largest bank had held tens of billions of dollars of ill-gotten funds. Le Monde newspaper said the investigation showed that Credit Suisse had flouted international banking rules by holding funds linked to crime and corruption over several decades. The bank rejected the allegations and insinuations about the bank's purported business practices.

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The New Arab

'Suisse Secrets' probe targets Switzerland's Credit Suisse bank

A media investigation - dubbed 'Suisse Secrets' - claims the Credit Suisse bank has held billions of dollars in ill-gotten funds after a leak arose including information on over 18,000 bank accounts.

3 years ago·London, United Kingdom

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OAN

Swiss watchdog in touch with Credit Suisse over client data leak reports

ZURICH (Reuters) - Swiss banking supervisor FINMA is in contact with Credit Suisse over media reports by a network of investigative journalists detailing client data leaks, the watchdog said on Monday

3 years ago·San Diego, United States

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Reuters

Swiss watchdog in touch with Credit Suisse over client data leak reports

ZURICH - Swiss banking supervisor FINMA is in contact with Credit Suisse over media reports by a network of investigative journalists detailing client data leaks, the watchdog said on Monday. "We are aware of the articles," a spokesperson said by email in response to an inquiry, citing its practice not to comment on individual media reports. "Compliance with money laundering

3 years ago·United Kingdom

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The Korea Times

'Swissleaks' investigation targets Credit Suisse bank

Credit Suisse bank, still reeling from losing billions of dollars last year, faced a fresh challenge Sunday: allegations from an international investigation that it had handled dirty money for decades.

3 years ago·Korea, Republic of

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