'Suisse Secrets': Probe claims Swiss bank handled billions in dirty money An investigation by the Organised Crime and Corruption Reporting Project (OCCRP) shows that Credit Suisse handled billions in dirty money.
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What is Suisse Secrets? Everything you need to know about the Swiss banking leakSuisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
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Credit Suisse secretly opened bank accounts for human rights abusers, money launderers and corrupt officialsDespite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it held money for dozens of unsavoury clients from almost every corner of the world.
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False Spring: Credit Suisse had deep ties to Arab elite on eve of historic uprisingsThe Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures linked to regimes in Egypt, Libya, Syria, Jordan and elsewhere held hundreds of millions at Credit Suisse before and after the uprising.
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Credit Suisse financed Zim fraudster in deal that saved MugabeSuisse Secrets leak casts new light on bank’s role in mine sale that helped finance violence around 2008 election
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Bank of Spies: Credit Suisse catered to global intelligence figuresDuring the global War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. A number of these spies, and their families, have held large sums at Credit Suisse.
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What is Suisse Secrets? Everything you need to know about the Swiss banking leakSuisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Read more »