Who does not remember the advertising of the swiss banks: their data protection has top priority and personal data are exorbitantly secured against nukes & spies in the deepest bunkers of the world, without connection to the outside, because only anonymous customer numbers are kept in the bank computers without reference to the real persons.
Bank is a criminal enterprise but Swiss tax payers will foot any future fine CS will face
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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 management of these large and undeclared offshore accounts.
Bank is a criminal enterprise but Swiss tax payers will foot any future fine CS will face
---- quote start
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 management of these large and undeclared offshore accounts.