Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Investigators digging into archives at failed lender Credit Suisse found several Nazi-linked bank accounts that were never ...
bankingdive2d
Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the ...
Nazi Ties to Credit Suisse Ran Deeper Than Was Known, Hidden Files Reveal
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
Finews4d
New Credit Suisse Nazi-Era Alegations: What It Means for UBS
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about ...
Swissinfo4d
Credit Suisse Links to Nazi-Era Accounts Expand in Investigation
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank ...
Financial Advisor IQ3d
Credit Suisse Withheld Info on Ties to Nazi Money: Report
Credit Suisse, now part of UBS, knew about Nazi-linked accounts but never shared that information with investigators in the 1990s probe that led to a restitution payment of more than $1 billion to ...
Swissinfo5d
Credit Suisse Nazi ties ‘ran deeper than thought’: media report
Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, says the Wall Street Journal.
Greek Reporter3d
Credit Suisse Accused of Hiding Nazi Accounts for Decades
An investigation has revealed that Credit Suisse held more than 100 accounts linked with the Nazis and Nazi associates.
US finds more records found linking Credit Suisse, Nazi accounts
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors ...
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said over the weekend.
Credit Suisse connection to Nazi-era accounts uncovered by US panel
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during ...
fstech3d
Credit Suisse concealed Nazi ties deeper than previously known, Senate probe finds
Fresh investigations into Credit Suisse's World War II-era accounts have uncovered extensive new evidence of Nazi-linked customers that the bank failed to disclose during previous probes, according to ...