Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...

The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...

A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis ...

An investigation has revealed that Credit Suisse held more than 100 accounts linked with the Nazis and Nazi associates.

The probe also exposed evidence showing a “significant connection” between Credit Suisse and so-called ratlines —networks that helped Nazi war criminals and collaborators escape after World War II.

An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during ...

The Journal cited a December 2024 letter from the ombudsman to the US Senate which said his probe had uncovered a cache of client files marked "American blacklist," a designation for those trading ...

An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.

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Li Xueqi (left, in white) and Xu Zhaochen pleaded guilty to being part of a criminal conspiracy by agreeing to make fraudulent credit card purchases. (Photos: 8world) New: You can now listen to ...