Swiss Secrets & Pandora Papers: Why are US, EU Politicians & Tycoons Notably Absent From the Lists?

Feb 22, 2022 | EARNINGS

A massive leak of more than 18,000 accounts opened between the 1940s and the 2010s has hit Сredit Suisse, Switzerland’s second-largest bank, unmasking alleged fraudsters and sanctioned individuals. The European People’s party (EPP) has urged the EU to review its relationship with Switzerland, the bloc’s fourth trading partner.

Read More

Pin It on Pinterest