ResourcesFebruary 20, 2022Credit Suisse leak reveals wealth of alleged criminals

An anonymous whistle-blower leaked to a German newspaper details of about 30,000 clients of Credit Suisse. The leak revealed ‘hidden wealth of clients allegedly involved in criminal activities such as drug trafficking, money laundering, corruption and other serious crimes. It is pertinent to note that Switzerland has strict banking secrecy laws. Continue reading on the Guardian here.