Credit Suisse Slams ‘Concerted Effort to Discredit Bank' by Failed Due Diligence Claims in Data Leak

The massive trove of data on more than 18,000 bank accounts, opened from the 1940s into the 2010s, was leaked by a self-described whistleblower to the German newspaper Süddeutsche Zeitung, which shared it with a nonprofit journalism group, the Organized Crime and Corruption Reporting Project.