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Leak shows Credit Suisse has handled dirty money for decades | DW News

Credit Suisse is facing allegations that it has been handling dirty money for decades. An investigation led by German daily the Süddeutsche Zeitung has revealed that Switzerland's second-biggest lender knowingly managed hundreds of millions of dollars for suspected war criminals, corrupt autocrats and drug dealers. That's according to an investigation by a consortium of over 40 media organizations worldwide. The Swiss bank says it rejects the insinuations about its purported practices.
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#CreditSuisse #WarCrimes #MoneyLaundering

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21 февраля 2022 г. 18:50:45
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