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Ed Webb

Suisse Secrets - OCCRP - 0 views

  • When corrupt politicians or organized criminals turn to Switzerland to keep their money safe from prying eyes, the victims of their crimes will likely never see it again. And once dirty money makes it into a Swiss bank account, it's free to go anywhere.
  • Through our partner, German newspaper Süddeutsche Zeitung, OCCRP obtained leaked records on more than 18,000 Credit Suisse accounts, the largest leak ever from a major Swiss bank. This is just a small subset of the bank's overall holdings, but we still found dozens of dubious characters in the data, including an Algerian general accused of torture, the children of a brutal Azerbaijani strongman, and even a Serbian drug lord known as Misha Banana.
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