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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 disclosed during 1990s-era probes that led to a $1 billion restitution ...
Hosted on MSN23d
Nazi Ties to Credit Suisse Ran Deeper Than Was Known, Hidden Files Reveal
Switzerland thought it came to terms with its Nazi-assisting past after harrowing probes in the 1990s led its two largest banks to pay more than $1 billion restitution to Holocaust victims.
Jewish Telegraphic Agency1y
Credit Suisse is impeding probe into Nazi bank accounts, US lawmakers say
Credit Suisse has thus far failed to meet that standard.” Jewish organizations have long claimed that in addition to playing a key role in financially supporting Nazi Germany, Credit Suisse has ...
Credit Suisse Nazi Ties 'Ran Deeper Than Thought': Media Report
Collapsed Swiss bank Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi ...
Voice of America22d
US finds more records found linking Credit Suisse, Nazi accounts
An investigation by a U.S. Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.
Credit Suisse's 'Suspect of concealing a Nazi account' reignites...Customer File Discovery
The U.S. Wall Street Journal (WSJ) reported that customer information of those involved, which had not been disclosed, was found in an investigation into ...
Swissinfo22d
Credit Suisse Links to Nazi-Era Accounts Expand in Investigation
(Bloomberg) — Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, US Senate Budget ...
Reuters23d
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
"UBS is committed to contributing to a fulsome accounting of Nazi-linked legacy accounts," the bank said in a statement. "Since acquiring Credit Suisse ... we have made it a priority to ensure ...
New York Post20d
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
In 2021, Credit Suisse hired Barofsky to conduct an independent investigation after the Simon Wiesenthal Center, a Jewish human rights organization, flagged evidence of possible Nazi-linked ...
Wall Street Journal21d
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
Investigators found Credit Suisse withheld crucial information from ... Read more: A fresh look at archives unearthed Nazi-linked accounts discovered by the bank in the 1990s but never disclosed ...
The Gazette23d
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 failed to disclose during earlier probes, U.S. Senate Budget Committee ...