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HomeFinanceCredit score Suisse helped People commit tax fraud, in keeping with Senate...

Credit score Suisse helped People commit tax fraud, in keeping with Senate Finance Committee report

CNBC’s Eamon Javers stories on information from Credit score Suisse. The collapsed Swiss financial institution taken over by UBS Group in a unexpectedly organized bailout earlier this month, could convey with it a recent set of regulatory and authorized issues for its new proprietor.

For years, the financial institution has supplied a protected haven for rich American shoppers to cover property from the IRS — even after it was caught and prosecuted for doing the identical factor greater than a decade in the past, in accordance two former Credit score Suisse bankers who spoke in unique interviews with CNBC and are working with the U.S. authorities as whistleblowers.

Senate investigators say the brand new revelations increase questions on simply how a lot American cash stays hidden contained in the vaults of a financial institution whose collapse rattled the foundations of the worldwide banking system.

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Credit score Suisse helped People commit tax fraud, in keeping with Senate Finance Committee report

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