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Journalists and experts say switzerland’s draconian banking secrecy laws effectively silence insiders or journalists who may want to expose wrongdoing within a swiss bank The suisse secrets project investigates these account holders, whose exploitation of swiss banking secrecy is a prime example of how the. How one of the world’s largest banks helped shelter millions in accounts linked to arms dealers, dictators and tax evaders
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Explore the swiss leaks data to see how different countries. The debate over whether switzerland’s banking industry has undergone sufficient reforms is likely to be renewed in light of the leak. Suisse secrets was a february 2022 leak of details of more than chf 100 billion (roughly us$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of credit suisse, the largest ever leak from a major swiss bank
It revealed that autocrats, oligarchs, war criminals, human traffickers and drug dealers had accounts with credit suisse, a failure of the bank to apply due diligence
Swiss media was disallowed from publishing any investigatory work due to strict banking secrecy laws, which brought up t… Through our partner, german newspaper süddeutsche zeitung, occrp obtained leaked records on more than 18,000 credit suisse accounts, the. This documentary exposes how the swiss banking giant has been linked to money laundering, tax evasion, and secret offshore accounts used by the world’s elite. A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax.
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