Topic: Suisse Secrets

GENEVA (Deutche Welle) — A global media investigation dubbed Suisse Secrets has revealed that Switzerland’s second-largest bank failed to crack down on illicit funds passing through accounts held by dictators,[...]

GENEVA  (Public Radio of Armenia) — Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20 million in suspicious wire transfers, even[...]