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#SuisseSecrets: Historic Leak of Swiss Banking Records Reveals Unsavory Clients

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Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth — despite repeated promises to stamp out dubious funds.

The post #SuisseSecrets: Historic Leak of Swiss Banking Records Reveals Unsavory Clients appeared first on Premium Times Nigeria.

Source: Premium Times - Nigeria leading newspaper for news, investigations

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