Senate Subcommittee
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Swiss bank accused of helping US clients evade taxes
Switzerland's second largest bank, Credit Suisse, used elaborate measures to find wealthy clients and help an estimated 19,000 US customers evade American tax authorities, a scathing report from a Senate inquiry said Tuesday.
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India staff criticised in probe into HSBC money-laundering: Report
HSBC's staff in India has come under the scanner for deficiencies in its role as "offshore reviewers" of the global banking giant's compliance to safety mechanism against money laundering and terrorist financing.
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Swiss bank accused of helping US clients evade taxes
Switzerland's second largest bank, Credit Suisse, used elaborate measures to find wealthy clients and help an estimated 19,000 US customers evade American tax authorities, a scathing report from a Senate inquiry said Tuesday.
-
India staff criticised in probe into HSBC money-laundering: Report
HSBC's staff in India has come under the scanner for deficiencies in its role as "offshore reviewers" of the global banking giant's compliance to safety mechanism against money laundering and terrorist financing.
