Credit Suisse Slams ‘Concerted Effort to Discredit Bank’ by Failed Due Diligence Claims in Data Leak

Feb 21, 2022 | EARNINGS

The massive trove of data on more than 18,000 bank accounts, opened between the 1940s and the 2010s, was leaked by a self-described whistleblower to the German newspaper Süddeutsche Zeitung, which shared it with a nonprofit journalism group, the Organsed Crime and Corruption Reporting Project.

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