Credit Suisse Leak

Did You Know…a massive Swiss bank leak has exposed the hidden wealth of clients involved in torture, drug trafficking, money laundering, corruption, and other serious crimes. The leak uncovers failures of Credit Suisse to act with due diligence, despite its promises to not store illicit funding. Switzerland has some of the world’s most secretive banking laws in the world, and nearly half of the assets stored in the country belong to foreign clients. The ensuing criminal trial may force the country to come to terms with its compliance with criminals across the globe.

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