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Vasif Talibov's man builds property empire in Georgia

New documents and interviews provide evidence that, Turkish businessman Emin Uchar may have acted as a proxy for the family of autocrat Vasif Talibov, who ruled Nakhchivan for 27 years before resigning on December 21. ....

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#SuisseSecrets: Historic Leak of Swiss Banking Records Reveals Unsavory Clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to. ....

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"Suisse Secrets": Massive Leak Of Credit Suisse Bank Records Exposes $100 Billion Held By 18,000 Spies, Strongmen And Criminals

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero ....

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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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