Credit Suisse, Switzerland's second-biggest bank, held billions of dollars of dirty money for decades, according to an investigation, based on a leak of records of 18,000 accounts of some 37,000 clients
The leak included information on more than 18,000 bank accounts dating back to the 1940s and up to the 2010s belonging to 37,000 individuals or companies, said the OCCRP.The bank, in its statement, said: "Credit Suisse strongly rejects the allegations and insinuations about the bank's purported business practices.
About 90 percent of the accounts reviewed were closed –– or were in the process of being closed –– before the press approached bank, it added. And more than 60 percent of them had been closed before 2015.The OCCRP, in a statement on its website, said: "We believe the dozens of examples we have cited raise serious questions about Credit Suisse’s effectiveness and commitment to meeting its responsibilities.
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