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Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

The Guardian Express Monday, February 21, 2022 Banking and Financial Institutions, Corruption (Institutional), High Net Worth Individuals, Money Laundering, Panama Papers, Pandora Papers, Paradise Papers, Tax Evasion, Whistle-Blowers

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Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags. By BY JESSE DRUCKER AND BEN HUBBARD from NYT https://ift.tt/JLiRg3B

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