Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the lender’s ties to Nazis, the Senate Budget Committee said.
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
Nazi Ties to Credit Suisse Ran Deeper Than Was Known, Hidden Files Reveal
Documents unearthed in bank archives show it might have been at least in part a whitewash.A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners,
More records found linking Credit Suisse to Nazi accounts, US Senate panel says
Budget Committee says tens of thousands of uncovered documents, microfilms have 'high relevance rate' of Nazi ties; ombudsperson cites bank file dealing with looted Jewish assets
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
Authorities entered impeached President Yoon Suk Yeol's compound, evading a crowd of protesters outside, but were confronted with presidential security forces inside.
Credit Suisse connection to Nazi-era accounts uncovered by US panel
An investigation by a US Senate panel has found that troubled investment bank Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II. Tens of thousands of documents discovered during an ongoing examination have provided new proof of the existence of account holders linked to the Nazis,
New Credit Suisse Nazi-Era Alegations: What It Means for UBS
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about previously undisclosed Nazi-linked accounts at Credit Suisse. The United States Senate is also involved.
US Senate probes Credit Suisse over hidden Nazi-era account connections
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky said in his letter
Credit Suisse Nazi ties ‘ran deeper than thought’: media report
Credit Suisse is alleged to have withheld details of its historic links with World War II-era Nazi clients, says the Wall Street Journal.
More records found linking Credit Suisse bank to Nazi accounts: US panel
Tens of thousands of documents are new proof of existence of account holders linked to the Nazis, Senate Budget Committee said on Saturday.
Financial Advisor IQ18h
Credit Suisse Withheld Info on Ties to Nazi Money: Report
Credit Suisse, now part of UBS, knew about Nazi-linked accounts but never shared that information with investigators in the 1990s probe that led to a restitution payment of more than $1 billion to ...
The Gazette3d
Credit Suisse links to Nazi-era accounts expand in investigation
Neil Barofsky, an independent ombudsman overseeing the review, found new documents during the first comprehensive examination of records from a Credit Suisse internal research department that ...