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Latest News for: Swiss offshore bank
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Falsified records, fake donations: Credit Suisse fined for helping rich Americans hide over $4 billion ...
CNN
06 May 2025
The guilty plea stems from the
Swiss
bank maintaining accounts in
Singapore
on behalf of US taxpayers who were using offshore accounts to evade
US taxes
and reporting requirements, according to the release.
Edit
Credit Suisse to pay $658 million in US tax evasion case involving Singapore accounts
Straits Times
06 May 2025
Swiss
bank maintained
...
1
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