Did you find that some Credit Suisse bankers helped refer U.S. customers to intermediaries who advised them to transfer their U.S. assets to foreign shell companies?
Carl Levin: “Did you find that some Credit Suisse bankers helped refer U.S. customers to intermediaries who advised them to transfer…”
Editor's note · Context
Senator Levin questions about referrals to avoid U.S. asset reporting.
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