UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
The Journal cited a December 2024 letter from the ombudsman to the US Senate which said his probe had uncovered a cache of client files marked "American blacklist," a designation for those trading ...
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 ...