21 Feb 2022

Banking World Rocked After Leak Exposes 18,000 Credit Suisse Accounts

Credit Suisse has spoken out against allegations of due diligence failures after the details of 18,000 accounts connected to 30,000 clients was exposed. The data trove was shared by an anonymous whistleblower, who reached out to several different media outlets. The anonymous reporter left a message claiming that the company’s

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21 Feb 2022

Investigation claims Credit Suisse handled dirty money

An international media investigation due to a large data leak from Credit Suisse revealed the handling of billions of dollars of dirty money at Switzerland’s second-largest bank. The bank held over $8 billion dollars in accounts of criminals, dictators, human rights abusers and businessmen under sanctions according to the investigation

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