Latest in Tag: Swiss banking Highlight

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Latest in Tag: Swiss banking


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Credit Suisse offices searched in tax evasion probe

In an internationally coordinated investigation, authorities in five countries searched offices of Swiss banking giant Credit Suisse. Prosecutors are investigating tax evasion by the bank’s clients.Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to Dutch prosecutors about 55,000 suspect accounts triggered raids in five …

Deutsche Welle

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