Suisse secrets
Leaked data from Credit Suisse exposes the identities of over 30,000 of the bank's clients whose anonymous numbered Swiss bank accounts, which collectively held over $100 billion, had allowed them to keep their identities secret. Its clients included heads of state (such as king Abdullah II of Jordan), human rights abusers, drug traffickers, intelligence officials, and individuals under sanctions or involved in financial crimes such as tax evasion or corruption, among others. The secret data from Switzerland's second largest bank was leaked about 1 year ago to the German newspaper "Süddeutsche Zeitung" and was analyzed by the non-profit Organized Crime and Corruption Reporting Project (OCCRP) and 46 other news organizations, including "The New York Times", "Le Monde" and "The Guardian".
Sources: Associated Press Organized Crime and Corruption Reporting Project The Guardian The New York Times