瑞信的“秘密”:关于洗钱、腐败、欺诈的隐秘角落

华尔街见闻2022-02-23

在瑞士,“只要你踏入银行,与其发生的一切都将是你的秘密。” 如今,一起重大泄密事件揭开了这个隐秘角落的面纱。瑞士银行业曾以严格的保密制度闻名全球,声称为客户提供绝对安全保密的财富管理制度,使瑞士银行赢得了全球客户的信赖,瑞士也因此成为全球最大的离岸金融中心。然而也正因为这种绝对保密,瑞士银行成为了不少贪官污吏、富豪奸商、恐怖分子及犯罪组织藏匿不法资产的避风港。近日,瑞士信贷(“瑞信”)爆出的泄密...

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