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The data concern accounts belonging to 37,000 people or companies, for a total amount of more than $100 billion (€88 billion), "of which at least eight billion are linked to clients identified as problematic," Le Monde said.
The international media make massive allegations about Credit Suisse. There are signs it is a concerted effort to discredit all of Swiss finance.
More than 20 Venezuelans linked to corruption involving state energy firm PDVSA had "assets of more than US$273 million in 25 Credit Suisse accounts," a new investigation reveals.
BEIRUT — Parliament approved Monday the extension of a law that lifts banking secrecy on public accounts to facilitate a forensic audit on the country’s central bank, multiple MPs announced via...
Banking secrecy is over, but Swiss banks are still managing to attract large flows of capital from other countries.