CREDIT SUISSE IN MULTI COUNTRY TAX EVASION PROBE
April 1st, 2017
Swiss bank Credit Suisse is facing parallel investigations in five countries – Australia, France, Germany, the Netherlands and the UK for facilitating tax evasion and money laundering. The bank admitted in a March 31 statement that it was “cooperating” with local tax authorities which had contacted its London, Paris and Amsterdam offices the day before “concerning client tax matters.” But Credit Suisse has denied all wrongdoing saying it had applied the Switzerland-UK Withholding Tax Agreement since 2013; implemented Dutch and French voluntary tax ...
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