Leaked data shows that until recently, Swiss bank Credit Suisse (SIX:CSGN) held accounts valued at more than $100 billion for sanctioned individuals and heads of state reportedly accused of money laundering.
The New York Times reported on Sunday that the data leak included more than 18,000 bank accounts. The data goes back to accounts that were open from the 1940s until into the 2010s, but not current operations.