A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.
Tag: Suddeutsche Zeitung
Arab Rulers and Spy Chiefs Stashed Millions in Swiss Bank
A leak of account data from Credit Suisse revealed the holdings of powerful figures across the Middle East, raising new questions about self-dealing.
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.