Leaked knowledge exhibits that till just lately, Swiss financial institution Credit score Suisse (SIX:) held accounts valued at greater than $100 billion for sanctioned people and heads of state reportedly accused of cash laundering.

The New York Instances reported on Feb. 20 that the info leak included greater than 18,000 financial institution accounts. The information goes again to accounts that have been open from the Nineteen Forties till into the 2010s, however not present operations.