Credit Suisse data leak exposes accounts of corrupt PEPs and other criminals

More than 18,000 accounts, linked to over 30,000 Credit Suisse international clients, shared by a whistleblower with Süddeutsche Zeitung, have revealed some who should never have been taken on, according to compliance experts who looked at the data, says the Organised Crime and Corruption Reporting Project (OCCRP). [1]