Data Leak Exposes How a Swiss Bank Served Strongmen and Spies

By Jesse Drucker and Ben Hubbard Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.

Source: Data Leak Exposes How a Swiss Bank Served Strongmen and Spies

Category: Banking and Financial Institutions, Tax Evasion, Corruption (Institutional), Pandora Papers, Panama Papers, Paradise Papers, High Net Worth Individuals, Whistle-Blowers, Money Laundering, Credit Suisse Group AG, Suddeutsche Zeitung, Abdullah II, King of Jordan, Mubarak, Hosni, Mugabe, Robert