December 5, 2020

Swiss banks fined for helping U.S. citizens evade taxes

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From CBC Crédit Agricole, Dreyfus Sons, Baumann avoid criminal charges after hiding assets from IRS Three Swiss banks, including a unit of France’s Crédit Agricole SA, will pay a total of more than $130 million US to the U.S. Justice Department to avoid possible prosecution for helping Americans evade taxes, the department said on Tuesday. […]