• Skip to main content
  • Skip to primary sidebar
  • Skip to footer
  • AML-CFT
  • Library
  • News
  • Articles
  • Higher Risk Countries
  • About

Credit Suisse Raided for Tax Evasion Probe in 5 Countries

By JX Low · 29 Apr 2017

AMSTERDAM
  • LinkedIn
  • Facebook
  • Twitter
  • WhatsApp
  • Telegram
  • Print

Switzerland’s second-largest bank, Credit Suisse, has been raided on Thursday after a tip-off to Dutch prosecutors. The coordinated raids happened in, Netherlands, Britain, Germany, France and Australia.

Dutch Anti-Fraud Agency, the FIOD, are “investigating dozens of people who are suspected of tax fraud and money laundering“. Regulators and prosecutors amongst the five countries have since opened investigations against the clients of the bank.

There are no indications that its Singapore’s operations are affected.

 

  • LinkedIn
  • Facebook
  • Twitter
  • WhatsApp
  • Telegram
  • Print

Related posts:

  1. 1 in 5 banks in Asia Pacific says tax evasion will double: Survey
  2. 17 Countries Listed in New EU Tax Blacklist
  3. MAS 1MDB probe: Summary of Regulatory Actions taken

Filed Under: News, Europe Tagged With: Money Laundering, Amsterdam, tax evasion

About JX Low

Editor · Dip(AML)

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Primary Sidebar

Subscribe to our Newsletter for latest updates!

Explore the Library ▸

What is Money Laundering? Terrorist Financing? a Politically Exposed Person? De-risking? the risk-based approach? AML/CFT?

Company Registers

Read Also ▸

Terrorist Financing Explored

Terrorist Financing Explored

25 Apr 2018

AML policy

Formulating a Comprehensive AML Policy

2 May 2017

1MDB MAS

MAS 1MDB probe: Summary of Regulatory Actions taken

20 Dec 2017

Footer

AML-CFT
  • Facebook
  • LinkedIn
  • RSS
  • Twitter

Copyright © 2021 · AML-CFT · All Rights Reserved
Terms of Service / Privacy Policy / Contact