Credit Suisse data leak exposes hidden wealth of high-profile clients linked to serious crimes
JURIST
FEBRUARY 21, 2022
A large-scale leak involving one of the world’s largest banks, the Swiss-based Credit Suisse, materialized on Sunday exposing the hidden wealth of clients involved in serious criminal activity, including but not limited to torture, drug trafficking, money laundering, and corruption. The leak was originally released by German newspaper Süddeutsche Zeitung and then passed on to the New York Times by the Organized Crime and Corruption Reporting Project (OCCRP) before it became more widely pub
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