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  1. lnxw48a1 (lnxw48a1@nu.federati.net)'s status on Sunday, 20-Feb-2022 13:27:18 EST lnxw48a1 lnxw48a1
    Another major leak of data related to money laundering and corruption. This time: from Switzerland.

    #SuisseSecrets:
    https://www.occrp.org/en/suisse-secrets/
    https://nu.federati.net/url/285021


    https://mastodon.technology/@rysiek/107831720654696478

    #switzerland #corruption #money-laundering #banking
    In conversation Sunday, 20-Feb-2022 13:27:18 EST from nu.federati.net permalink

    Attachments

    1. Invalid filename.
      Suisse Secrets - OCCRP
      from OCCRP
      This is the largest ever leak of account data from a major Swiss bank. Here are the stories we found inside.
    2. Invalid filename.
      Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians
      from the Guardian
      Massive leak reveals Swiss bank’s accounts have been used by an array of high-risk clients over several decades
    1. GeniusMusing (geniusmusing@nu.federati.net)'s status on Sunday, 20-Feb-2022 16:00:41 EST GeniusMusing GeniusMusing
      in reply to
      Credit Suisse denies wrongdoing after big banking data leak BBC News
      https://www.bbc.com/news/business-60456196

      snip

      >"The matters presented are predominantly historical, in some cases dating back as far as the 1940s, and the accounts of these matters are based on partial, inaccurate, or selective information taken out of context", it said.

      snip

      Sure.....
      In conversation Sunday, 20-Feb-2022 16:00:41 EST from nu.federati.net permalink

      Attachments

      1. Invalid filename.
        Credit Suisse denies wrongdoing after big banking data leak
        from BBC News
        A new investigation identifies thousands of foreign customers who stashed their money at the bank.
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