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#SuisseSecrets: Bank of Spies: Credit Suisse Catered to Global Intelligence...
During the global War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. A number of these spies, and their families, have held large...
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What is #SuisseSecrets? Everything you need to know about the Swiss Banking Leak
Switzerland is a well-known destination for money from all over the world, in part because of its banking secrecy laws. The post What is #SuisseSecrets? Everything you need to know about the Swiss...
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#SuisseSecrets: Credit Suisse banked, financed Zimbabwean fraudster in deal...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that helped finance a wave of violence around Zimbabwe’s 2008 election. The post...
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#SuisseSecrets: Historic Leak of Swiss Banking Records Reveals Unsavory Clients
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials,...
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INVESTIGATION: #SuisseSecrets: German who bribed top Nigerian officials had...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts that were unknown to prosecutors. The post INVESTIGATION: #SuisseSecrets:...
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