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By Gontran de Quillacq
On March 2, 2022

Credit Suisse destroys evidence of oligarch yacht loans

Credit Suisse is taking advantage of the situation in Ukraine to eliminate evidence related to the Russian oligarchs' tax evasion (money laundering?).

Russian_YachtsWhile 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?

 

SwissInfo_Credit_Suisse_asks_investors_to_destroy_evidence

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