Vast #Leak Exposes How Credit #Suisse Served Strongmen and Spies

Leaked data on more than 18,000 accounts shows that the #Swiss #bank missed or ignored red flags.

The client rosters of Swiss banks are among the world’s most closely guarded secrets, protecting the identities of some of the planet’s richest people and clues into how they accumulated their fortunes.
Now, an extraordinary leak of data from Credit Suisse, one of the world’s most iconic banks, is exposing how the bank held hundreds of millions of dollars for heads of state, intelligence officials, sanctioned businessmen and human rights abusers, among many others.

A self-described whistle-blower leaked data on more than 18,000 bank accounts, collectively holding more than $100 billion, to the German newspaper Süddeutsche Zeitung. The newspaper shared the data with a nonprofit journalism group, the Organized Crime and Corruption Reporting Project, and 46 other news organizations around the world, including The New York Times.

The data covers accounts that were open from the 1940s until well into the 2010s but do not cover the bank’s current operations.

https://archive.is/yHVMn