Credit Suisse at critical moment
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Credit Suisse is still helping ultra-wealthy Americans evade taxes, Senate panel says
https://krdo.com/money/cnn-business...lthy-americans-evade-taxes-senate-panel-says/
Bank is a criminal enterprise but Swiss tax payers will foot any future fine CS will face smi(&%
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The panel also said it uncovered a previously unknown and ongoing effort by Credit Suisse to hide nearly $100 million in secret offshore accounts belonging to a single family of American taxpayers.
All told, the committee estimates more than $700 million in concealed accounts held at Credit Suisse in violation of that 2014 plea deal.
The Senate investigation also found that former senior bankers at Credit Suisse were involved in the management︀ of these large and undeclared offshore accounts.
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https://krdo.com/money/cnn-business...lthy-americans-evade-taxes-senate-panel-says/
Bank is a criminal enterprise but Swiss tax payers will foot any future fine CS will face smi(&%
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The panel also said it uncovered a previously unknown and ongoing effort by Credit Suisse to hide nearly $100 million in secret offshore accounts belonging to a single family of American taxpayers.
All told, the committee estimates more than $700 million in concealed accounts held at Credit Suisse in violation of that 2014 plea deal.
The Senate investigation also found that former senior bankers at Credit Suisse were involved in the management︀ of these large and undeclared offshore accounts.
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