SimpleG Posted February 20, 2022 Share Posted February 20, 2022 Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians | Credit Suisse | The Guardian WWW.THEGUARDIAN.COM Massive leak reveals Swiss bank’s accounts have been used by an array of high-risk clients over several decades 1 1 Quote Link to comment Share on other sites More sharing options...
Commissar SFLUFAN Posted February 20, 2022 Share Posted February 20, 2022 A Swiss bank being used in this manner?!?!? SAY IT AIN'T SO! 2 1 Quote Link to comment Share on other sites More sharing options...
Commissar SFLUFAN Posted February 20, 2022 Share Posted February 20, 2022 Quote Details of accounts linked to 30,000 Credit Suisse clients all over the world are contained in the leak, which unmasks the beneficiaries of more than 100bn Swiss francs (£80bn)* held in one of Switzerland’s best-known financial institutions. The leak points to widespread failures of due diligence by Credit Suisse, despite repeated pledges over decades to weed out dubious clients and illicit funds. The Guardian is part of a consortium of media outlets given exclusive access to the data. We can reveal how Credit Suisse repeatedly either opened or maintained bank accounts for a panoramic array of high-risk clients across the world. They include a human trafficker in the Philippines, a Hong Kong stock exchange boss jailed for bribery, a billionaire who ordered the murder of his Lebanese pop star girlfriend and executives who looted Venezuela’s state oil company, as well as corrupt politicians from Egypt to Ukraine. Quote Link to comment Share on other sites More sharing options...
Commissar SFLUFAN Posted February 20, 2022 Share Posted February 20, 2022 Man, this roll call of kleptocrats is pretty impressive, even by Swiss banking standards! Quote Link to comment Share on other sites More sharing options...
skillzdadirecta Posted February 21, 2022 Share Posted February 21, 2022 2 hours ago, Commissar SFLUFAN said: A Swiss bank being used in this manner?!?!? SAY IT AIN'T SO! Quote Link to comment Share on other sites More sharing options...
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