Almost 900 previously undisclosed accounts with potential Nazi links have been found at a Swiss bank, a US senator said.
The revelations come as Swiss bank UBS uses a legal fight to curb Jewish groups from reopening a decades-old settlement.
UBS, which acquired Credit Suisse in an emergency takeover in 2023, said last year it was working to shed light on ...
(JTA) — The financial services company Credit Suisse had hundreds more bank accounts with Nazi ties than it had previously revealed, a new investigation reported this week. The findings were ...
WASHINGTON — Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud the U.S. government of taxes owed by ...
There's a lot of cachet to the Swiss bank account. For generations, banking in cities like Zurich and Geneva has come with an air of mystery. This is a nation that fiercely safeguards financial ...
Movie stars, famous designers, politicians, royalty - yesterday, several news organizations unveiled the names of some of the people who opened secret accounts at the Swiss subsidiary of HSBC. As ...