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Resource ID: #27608
Subject: Banking
Source: Center for Public Integrity
Affiliation: 
Date: 2024-12-06

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Description

“Swiss Leaks: Murky Cash Sheltered By Bank Secrecy” is a penetrating multi-part investigation into the darker side of the world's second largest bank that prompted questions about the appointment of the United States attorney general, a diplomatic crisis for Switzerland, official inquiries and debate on four continents including a British parliamentary inquiry, and criminal charges and civil lawsuits in multiple countries.

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