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OSCE Boosts Kazakhstan s Bank Anti-Money Laundering Drive

OSCE Boosts Kazakhstan s Bank Anti-Money Laundering Drive
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Ugandan named in Credit Suisse leaks

Emmanuel Katto’s account at the bank was opened in January 1995, two years before he struck a deal with the Ugandan government to buy combat helicopters from Belarus’s state-owned arms company

Credit suisseThomson reuters world checkOrganised crimeCorruption reporting projectWorld checkCayman islandsEmmanuel kattoCredit suisseGovernment of ugandaJohn garangOmar bashir

Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians - curiously absent from the list is the West -- Puppet Masters -- Sott net

Massive leak reveals secret owners of £80bn held in Swiss bank Whistleblower leaked bank's data to expose 'immoral' secrecy laws Clients included human trafficker and billionaire who ordered girlfriend's murder Vatican-owned account used to spend.

City of londonCity ofUnited kingdomUnited statesHong kongSerbia generalNew yorkOmar suleimanKhaled nezzarGuardian khaled nezzarNervis villalobosDavid cameronJoe bidenRodoljub raduloviImelda marcosHisham talaat mustafa

Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians

Massive leak reveals Swiss bank’s accounts have been used by an array of high-risk clients over several decades

United statesHong kongSerbia generalCity ofUnited kingdomOmar suleimanPavlo lazarenkoHelen rivillaRoberto rincHussein salemKhaled nezzarNervis villalobosJane ryanRodoljub raduloviSuzanne tamimRonald li fook shiu