Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had...
When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed...
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold...
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.