SUISSE SECRETS – MORE ON THE DISCLOSURES

On 20 February, the Guardian provided more revelations about the documents from Credit Suisse.

https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians

https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-raises-painful-questions-for-the-bank

https://www.theguardian.com/news/2022/feb/20/suisse-secrets-leak-financial-crime-public-interest

https://www.cityam.com/credit-suisse-hides-mobsters-drug-traffickers-and-money-launderers-riches-leak-reveals/

https://www.timeslive.co.za/news/world/2022-02-20-credit-suisse-secretly-opened-bank-accounts-for-human-rights-abusers-money-launderers-and-corrupt-officials/

Including this article from OCCRP –

https://www.occrp.org/en/suisse-secrets/sons-of-azerbaijani-strongman-vasif-talibov-received-millions-from-money-laundering-systems

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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