WebFeb 21, 2024 · Credit Suisse managed accounts for clients involved in corruption and drug trafficking, Sunday’s “Suisse Secrets” data leak showed. A self-described whistle-blower leaked data on more than 18,000 bank accounts, collectively holding more than $100 billion, to the German newspaper Süddeutsche Zeitung. WebFeb 21, 2024 · Shares lose almost 3% ZURICH/VIENNA, Feb 21 (Reuters) - Credit Suisse (CSGN.S) was plunged into a dirty money scandal on Monday after media outlets …
Credit Suisse credit default swaps rise after big annual loss
WebFeb 20, 2024 · 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. 20 February 2024 Read the article What is Suisse Secrets? WebFeb 20, 2024 · Credit Suisse was scrambling Sunday to contain the fallout from its latest scandal after several newspapers reported that more than 18,000 leaked accounts showed that criminals, alleged human... phoebus events
Swiss prosecutors launch case over Credit Suisse dirty money data leak …
WebFeb 20, 2024 · The Suisse Secrets investigation, from massive data leaked by a whistleblower to the German newspaper Süddeutsche Zeitung (SZ), reveals the owners of 100 billion Swiss francs ($109 billion, €96 ... WebFeb 21, 2024 · A massive leak at Credit Suisse has reportedly revealed that the bank counts dictators, a political crony who paid a hitman to kill his pop star girlfriend, and a … WebFeb 13, 2024 · In a statement, Credit Suisse said: “Credit Suisse has recently addressed a data security incident that involved information relating to a number of Credit Suisse … ttc line 5 opening date