- The Credit Suisse leaks expose an industry that has got away with too much for too long https://www.theguardian.com/commentisfree/2022/feb/21/credit-suisse-industry-government-inquiry-bank 18 comments europe
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- Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians | Credit Suisse | The Guardian https://www.theguardian.com/news/2022/feb/20/credit-suisse-secrets-leak-unmasks-criminals-fraudsters-corrupt-politicians 5010 comments
- What is the Suisse secrets leak and why are we publishing it? | Credit Suisse | The Guardian https://www.theguardian.com/news/2022/feb/20/suisse-secrets-leak-financial-crime-public-interest 16 comments
- Natwest fined £264m after taking deposits of laundered cash in bin bags | NatWest Group | The Guardian https://www.theguardian.com/business/2021/dec/13/natwest-fined-264m-after-admitting-breaching-anti-money-laundering-rules 0 comments
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