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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 despite repeated promises to stamp out dubious funds. The post #SuisseSecrets: Historic Leak of Swiss Banking Records Reveals Unsavory Clients appeared first on Premium Times Nigeria .

Leaked data shows that until recently, Swiss bank Credit Suisse held accounts valued at more than $100 billion for sanctioned individuals and heads of

Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.

Credit Suisse rejected the allegations and insinuations in a statement Sunday, saying that many of the issues raised were historical, some dating back as far as the 1940s. Manual widget for ML (class=ml-manual-widget-container) The investigation was coordinated by the Organized Crime and Corruption Reporting Project (OCCRP), which unites 47 different media outlets worldwide including Frances []

Startling revelations from a Credit Suisse Group AG (NYSE: CS) whistleblower has exposed the hidden wealth of the bank’s clients, some of them unsavory.  The leaked data from Credit Suisse, Switze

Startling revelations from a Credit Suisse Group AG (NYSE: CS ) whistleblower has exposed the hidden wealth of the banks clients, some of them unsavory. The leaked data from Credit Suisse, Switzerlands second-biggest bank, discloses details on more than 30,000 clients. The leak points to widespread failures of due diligence by Credit Suisse, despite many pledges over the decades to target illicit funds. The German daily, Sueddeutsche Zeitung, received the data from an unknown Full story available on Benzinga.com

A German newspaper and other media on Sunday said a leak of data from Credit Suisse, Switzerland''s second-biggest bank, reveals details of the accounts of

A global media investigation dubbed Suisse Secrets has revealed that Switzerland''s second-largest bank failed to crack down on illicit funds passing through accounts held by dictators, criminals and corrupt politicians.

Credit Suisse, Switzerlands second-biggest bank managed accounts for clients involved in human rights abuses, corruption and drug trafficking, according to newspaper reports based on leaked data of more than 30,000 accounts with a total of US$100 billion.The leak points to possible failures of due diligence in checks on many customers.Credit Suisse said in a statement that it strongly rejects the allegations and insinuations about the banks purported business practices.The German daily

A new investigation identifies thousands of foreign customers who stashed their money at the bank.

VIENNA, Feb 20 (Reuters) - Credit Suisse CSGN.S said on Sunday it andquot;strongly rejectsandquot; allegations of wrongdoing after dozens of media published results of coordinated, Panama Papers-style investigations into a leak of data on thousands of accounts held there in previous decades.

A German newspaper and other media say a leak of data from Credit Suisse, Switzerland''s second-biggest bank, reveals details of the accounts of more than 30,000 clients -- some of them unsavoury -- and points to possible failures of due diligence in checks on many customers.Credit Suisse said in a statement that it "strongly rejects the allegations and insinuations about the bank''s purported business practices.

A German newspaper and other media say a leak of data from Credit Suisse, Switzerlands second-biggest bank, reveals details of the accounts of more than 30,000 clients some of them unsavory and points to possible failures of due diligence in checks on many customers

In a data leak of more than 18,000 accounts, a global investigation, with more than 40 news outlets, has uncovered dozens of accounts at Credit Suisse that are allegedly held by corrupt officials, criminals and human rights abusers. Credit Suisse rejects the allegations. The investigation, dubbed Suisse Secrets, is said to have found dozens of problematic accounts amounting to over $8 billion in assets. This includes accounts held by key figures implicated in corruption scandals in some of the poorest countries in the world. The global investigation was led by the German newspaper Süddeutsche Zeitung and the Organized Crime and Corruption Reporting Project (OCCRP) along with more than 40 media outlets around the world. According to OCCRP, no Swiss media group participated in the investigation due to the risk of criminal prosecution. The data was leaked by a self-described whistle-blower. Among the account holders are bureaucrats accused of looting Venezuelas oil wealth, a

Details from the Suisse Secrets leak cast new light on Credit Suisses role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwes 2008 election. The post #SuisseSecrets: Credit Suisse banked, financed Zimbabwean fraudster in deal that saved Mugabe appeared first on Premium Times Nigeria .