A leak of data from Credit Suisse, Switzerland’s second-biggest bank, reveals details of the accounts of more than 30,000 clients and points to possible failures of due diligence in checks on many customers, according to reports.
A leak of data from Credit Suisse, Switzerland’s second-biggest bank, reveals details of the accounts of more than 30,000 clients and points to possible failures of due diligence in checks on many customers, according to reports. C redit Suisse said in a statement that it “strongly rejects the allegations and insinuations about the bank’s purported business practices”. The German daily newspaper Sueddeutsche Zeitung said it received the data anonymously through a secure digital mailbox more than a year ago. It said it is unclear whether the source was an individual or a group, and the newspaper did not make any payment or promises.
