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MSNBC Way Too Early With Jonathan Lemire February 21, 2022 10:41:00

We have more earnings to look out for. home depot and lowe s, two of the big ones. then we are expected to get fresh commentary out of some fed speakers. that will be closely watched by some investors. let me ask you about credit suisse? what can you tell us about that? reporter: this is a big story that broke over the weekend. swiss banking laws have long been a source of controversy. now a whistle-blower has launched credit suisse into talking about leaks. credit suisse in a statement said the data was predominantly historical and based on partial and historical information taken out of context. they said most of the reviewed accounts were closed and it remained confident most of the steps to protect the security ....

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Buenos Aires Times | Investigation claims Credit Suisse bank handled dirty money

Switzerland's second-largest bank Credit Suisse held billions of dollars of dirty money for decades, a new cross-border media investigation has claimed, based on a massive data leak from an anonymous source.
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Buenos Aires Times | Venezuelans accused of looting PDVSA held accounts at Credit Suisse

More than 20 Venezuelans linked to corruption involving state energy firm PDVSA had "assets of more than US$273 million in 25 Credit Suisse accounts," a new investigation reveals. ....

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Buenos Aires Times | Investigation claims Credit Suisse bank handled dirty money

Switzerland's second-largest bank Credit Suisse held billions of dollars of dirty money for decades, a new cross-border media investigation has claimed, based on a massive data leak from an anonymous source.
....

New York , United States , Suddeutsche Zeitung , Hosni Mubarak , Erwan Lucas , Paul Radu , New York Times , Credit Suisse , Organised Crime , Corruption Reporting Project , Egyptian President Hosni Mubarak , King Abdullah , Greensill Capital , Dirty Money , Suisse Secrets , Swiss Banking Laws , Banking Secrecy ,

Detailed text transcripts for TV channel - MSNBC - 20181229:16:40:00

They were willing to say that the fines should not accrue while an appeal is being considered. so that that s all that really happened. and they haven t decided that they will actually hear the merits of the case. if they take the merits of the case, it may be interesting. but because the evidence that it s even mueller on the other side of this case is so flimsy, it may not be of concern to him, because it could be somebody else. so for example, one of the grounds of not complying is that it would violate the laws of the country that owns the company. well, who does that bring to mind? of course it brings to mind, in my mind, switzerland. they re the ones who have very secret banking laws. if it s swiss banking laws, the president might be worried because it could have something to do with hidden money of his in swiss bank accounts. other than that, it s so ....

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