Suisse Secrets

The data was provided by an anonymous source to the German newspaper Süddeutsche Zeitung which shared it with OCCRP and 46 other media partners around the world. A global investigation into leaked banking data from the Swiss bank Credit Suisse.

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4 hours agoThe leak being called Suisse secrets points to widespread failures of due diligence by Credit Suisse despite repeated pledges to weed out dubious clients and illicit funds reported The Guardian.

. Suisse secrets was a February 2022 leak of details of more than CHF100 billion 1085bn 955bn or 80bn held in nominee accounts linked to over 30000 clients of Credit SuisseA number of said clients are known to have been involved in crimes ranging from corruption and bribery to drug and human trafficking. 20 hours agoSuisse secrets is a global journalistic investigation into a leak of data from the Swiss bank Credit Suisse. Swiss banks have been synonymous with secrecy for decades conjuring up visions of vast riches safely held in mountain vaults.

It comprises more than 18000 bank accounts that were leaked to Süddeutsche Zeitung by. 19 hours agoSuisse Secrets is an international investigation into one of the worlds wealthiest and most important banks. After yet another massive bank scandal it.

1 day ago. What is Suisse Secrets. 20 hours agoSuisse secrets is a global journalistic investigation into a leak of data from the Swiss bank Credit Suisse.

More than 163 journalists from 48 media outlets in 39 countries across the world spent months analyzing bank account information leaked from Credit Suisse Switzerlands second-largest lender. King Abdullah II of Jordan sons of former Egyptian President Hosni Mubarak names crop up. Its a strong brand one Switzerlands government does everything it.

9 hours agoSuisse Secrets is an international investigation into one of the worlds wealthiest and most important banks. Suisse Secrets Suisse Secrets is a collaborative journalism project based on leaked bank account data from Swiss banking giant Credit Suisse. More than 16 0 journalists from 48 media outlets in 39 countries across the world.

More than 163 journalists from 48 media outlets in 39 countries across the world spent months analyzing bank account information leaked from Credit Suisse Switzerlands second-largest lender. Suisse Secrets is an international investigation into one of the worlds wealthiest and most important banks. 19 hours agoSuisse Secrets is a collaborative journalism project based on leaked bank account data from Swiss banking giant Credit Suisse.

More than 16 0 3 journalists from 48 media outlets including PREMIUM TIMES in 39. 6 hours agoBanking giant Credit Suisse has for years opened accounts for autocrats drug dealers suspected war criminals and human traffickers a consortium of global media outlets reported Sunday. Suisse Secrets is an international investigation into one of the worlds wealthiest and most important banks.

20 hours agoSuisse Secrets. More than 16 0 journalists from 48 media outlets in 39 countries across the world spent months analyzing bank account information leaked from Credit Suisse Switzerlands second-largest lender. 20 hours agoThe Suisse Secrets data were leaked anonymously to Süddeutsche Zeitung through a secure digital mailbox more than a year ago.

The leak included more than 18000. 16 hours agoCredit Suisses full response to Suisse Secrets investigation. The data covers accounts and transactions from the.

The anonymous source - its unclear whether it was an individual or a. 20 hours agoSuisse secrets. 18 hours agoThe Suisse Secrets investigations released today by the Organized Crime and Corruption Reporting Project OCCRP Süddeutsche Zeitung The Guardian and 45 other media outlets reveal previously unknown breaches dubious clients and volume of dirty money recycled by one of Switzerlands largest banks Credit Suisse.

In response to requests for comment by OCCRP Süddeutsche Zeitung the Miami Herald the Guardian and other media outlets Credit. IANS Feb 21 2022 1300 IST Dubbed the Suisse Secrets this massive trove was provided to Suddeutsche Zeitung a German newspaper by a whistleblower and claims to have exposed the secret. What is Suisse Secrets.

Extremely Delicate - and Questionable It has been accused of having as clients Kazakhstans former president Nursultan Nasarbajew and his family Abdullah II. King of Jordan and Nervis Villalobos Venezuelas. It comprises more than 18000 bank accounts that were leaked to Süddeutsche Zeitung by.

7 hours agoOstensibly Credit Suisse was a safe haven for dubious business and money starting in the 1940s until relatively recently. 9 hours agoNew 100 billion Suisse Secrets leaked. 9 hours agoSuisse Secrets is an international investigation into one of the worlds wealthiest and most important banks.

The Suisse Secrets investigation from massive data leaked by a whistleblower to the German newspaper Süddeutsche Zeitung SZ reveals the owners of 100 billion Swiss.

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