secret Swiss accounts. A Swiss citizen, he left Credit Suisse and continued the fraud at two other private Swiss banks, prosecutors alleged. He has not appeared in court. Michele Bergantino: He was one of four Credit Suisse bankers indicted in February...
Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more
Reactions to Offshore Tax Crackdown Scorecard: UBS, Credit Suisse, HSBC
Join Business Exchange
to access the most relevant content for you, filtered by like-minded business professionals. Learn more
account
account