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Credit Suisse data leak reveals Swiss banks are home to scores of criminals loot

Swiss banks have looked after the loot of a variety of unsavoury characters, according to new leaks from Credit Suisse. Did new laws in the wake of the financial crisis change nothing?

Suisse Secrets shows how int l financial industry enables theft, corruption

Suisse Secrets shows how int l financial industry enables theft, corruption

The Suisse Secrets project investigates bank account information leaked from Credit Suisse, Switzerlands second-largest lender. The leak included more than 18,000 accounts that held in excess of $100 billion at their peaks. It is the only .

Investigative Report Says Credit Suisse Harbored Dirty Money From Former Soviet Republics, Balkans

An international journalistic investigation claims that Switzerland's second-largest bank, Credit Suisse, has for decades administered billions of dollars in hidden wealth belonging to dictators, human rights abusers, and individuals suspected of corruption and other criminal activity.

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