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 ...
More Records Found Linking Credit Suisse, Nazi Accounts: 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.
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
The probe also exposed evidence showing a “significant connection” between Credit Suisse and so-called ratlines —networks that helped Nazi war criminals and collaborators escape after World War II ...
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