04/26/2010
https://www.congress.gov...
"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?"
"the U.S. interest in criminal prosecutions outweighs the foreign jurisdiction's interest in secrecy."
"Would you say it should not be manipulated during a year?"
"And there is also, however, a fear of an indictment, is there not?"