DOJ - U.S. Department of Justice

Zurich private bank Rahn+Bodmer will pay $22 million to settle U.S. criminal charges it helped American taxpayers who were exiting accounts at UBS and other Swiss banks and hiding hundreds of millions of dollars in offshore accounts.


Published on Mar. 11th, 2021 Published on Mar. 11th, 2021
Scenario: Conduct / Customer Tax Evasion

To read more operational risk news, register for free on MSTAR Platform.

Register for free