Support is growing in the European Parliament against Swiss banks’ role in money laundering
Kassym-Jomart Tokayev has sought to distance himself from his predecessor, but his family has its own secrets: Moscow apartments, Swiss bank accounts — and a money trail that goes far offshore
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. Several of these spies and their families held large sums at Credit Suisse.
The Swiss Secrets leak reveals Credit Suisse’s role in a controversial platinum mine sale that helped to finance a wave of violence around Zimbabwe’s 2008 election