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The main political grouping in the European Parliament called on Monday for a review of Switzerland's banking practices and for the country's possible inclusion in the EU's dirty-money blacklist.
Swiss banks are already seeing political fallout in the wake of the «Suisse Secrets» data leak. European Parliament’s largest party calls for review.
BRUSSELS/ZURICH (Feb 21): The main political grouping in the European Parliament called on Monday for a review of Switzerland's banking practices and for the country's possible inclusion in the EU's dirty-money blacklist after leaks of Credit Suisse CSGN.S documents.
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The fallout from a huge leak of Credit Suisse banking data threatened to damage Switzerlands entire financial sector on Monday after the European Parliaments main political grouping raised the prospect of adding the country to a money-laundering blacklist, The Guardian reported.