Massive Credit Suisse leak reveals bank managed hundreds of millions of dollars with clients tied to

[Yo_Mama_Been_Loggin]

criminal activity and human rights abuses

A massive leak from Credit Suisse revealed the global investment bank managed hundreds of millions of dollars with known criminals and human rights abusers.

In addition to serving some of the wealthiest and most powerful figures in the world, data obtained by the German newspaper Süddeutsche Zeitung and shared with news organizations that include The New York Times, found the bank worked with several controversial figures tied to criminal or problematic activity.

The data, which was shared by an unidentified whistleblower, includes information on more than 18,000 bank accounts opened from the 1940s through the 2010s and containing a combined $100 billion of assets.

The New York Times reported that account holders listed in the findings include King Abdullah II of Jordan, two sons of Egyptian strongman Hosni Mubarak, and the sons of a Pakistani intelligence chief who was involved in smuggling large sums of money from several countries to Islamic guerrillas in Afghanistan and corrupt Venezuelan officials.

https://www.msn.com/en-us/money/personalfinance/massive-credit-suisse-leak-reveals-bank-managed-hundreds-of-millions-of-dollars-with-clients-tied-to-criminal-activity-and-human-rights-abuses/ar-AAU6mMf

I wonder if Pooty has any money there.

[brooklynite]

1. What is controversial of King Abdullah of Jordan?