Nazi Ties to Credit Suisse Ran Deeper Than Known

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
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners, was recently found by investigators probing Credit Suisse, one of Switzerland’s biggest banks and now part of UBS.
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
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 Jewish families by the two Swiss banks,
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, US Senate Budget Committee leaders said Saturday.
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,
Sixth Street Strikes Deal to Manage $13 Billion of Insurer’s Assets
In the latest example, investment firm Sixth Street is forging a partnership with Northwestern Mutual to manage $13 billion ...
Why Credit Suisse Was a Magnet for Scandals
“A lot of banks have scandals. The difference with Credit Suisse is that they’re relentless,” said Mavin. He also explains ...
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UBS CEO Sergio Ermotti warns against excessive banking regulation ahead of overhaul
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