While everyone’s attention is on Ukraine, Credit Suisse (AGAIN???) is asking its business partners to eliminate evidence related to the tax evasion (money laundering?) of wealthy Russian oligarchs.
This comes a week after a leak disclosed that 30,000 private bank clients include the who’s who of dirty money, as well as the firm’s willful blindness: The world’s dirtiest money, welcomed by Credit Suisse. Again.
Is there any law and compliance regulation that this firm will not breach?