Europe: Credit Suisse Under Fire for Criminal Ties and Dealings

The notoriously secretive bank, Credit Suisse, has been exposed by a recent whistleblower leak for dealings with sanctioned businessmen, human rights abusers, criminal organisations and many more. The bank appears to hold over $100 billion of dirty money, within over 18,000 bank accounts.

The leak, which is the latest in a long list of recent controversies which the bank has been involved in, exposes dealings between 1940 and 2010. The bank is denying the allegations.

Read more on nytimes.com

 

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