Credit Suisse, page-29

amazes me Credit Suisse is still in business......should have been shut down decades ago

https://www.theguardian.com/news/2022/feb/21/tax-timeline-credit-suisse-scandals

1986: Fake names for Ferdinand and Imelda Marcos

1999: Japanese ‘shredding party’

2000: Banking funds linked to a Nigerian dictator

2004: Money laundering for the Japanese yakuza

2009: US sanctions breaches

2011: German tax evasion

2012: US sub-prime bond fraud

2014: US tax evasion

2016: Italian tax evasion

2016: US anti-money-laundering fine

2017: Anti-money-laundering fine related to 1MDB

2017: European tax evasion

2018: Weak controls linked to dealings with Petrobras, PDVSA and Fifa

2018: Lescaudron fraud conviction

2018: Hong Kong jobs-for-business scandal

2019: Corporate espionage

2020: Bulgarian drug trafficking

2021: Archegos collapse

2021: Greensill scandal

2021: Mozambique tuna bonds

as for being "too big"......well.....not as big as they once were