Political Quotes

Carl Levin: “Did you find that some Credit Suisse bankers helped refer U.S. customers to intermediaries who advised them to transfer…”

On the recordFebruary 25, 2014
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?
Said by
Carl Levin
Democratic · Michigan

Editor's note · Context

Senator Levin questions about referrals to avoid U.S. asset reporting.

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