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Details zum Eintrag Justice Department Announces Deferred Prosecution Agreement with HSBC Private Bank (Suisse) SA
Eintrag
12.12.19 3:59 [U.S. Department of Justice] Themen - Kriminalität und Nepp (E)
Bank Admits to Helping U.S. Taxpayers Conceal Income and Assets from the United States; Agrees to Pay $192.35 Million Penalty... “HSBC Switzerland conspired with U.S. accountholders to conceal assets abroad and evade taxes that every American must pay,” said Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Department of Justice’s Tax Division. “Banks, asset managers and other financial firms enable such crimes – and we will hold these institutions to account, right along with the taxpayers that use them to facilitate and disguise illegal activities.”
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