瑞银接近就瑞信税务案达成大额和解

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09 Jan

1月9日消息,知情人士透露,瑞银集团将支付至少数亿美元,以解决瑞士信贷违反早前与美国司法部就美国客户逃税问题达成协议的问题。和解协议最快可能在本周达成。2014年,瑞信因故意帮助数千名美国客户隐瞒其海外资产和收入而遭到美司法部刑事指控,该行以26亿美元的代价和解了逃税调查,并承诺解决这个问题。而在2023年,美参议院发布报告称,瑞信没有履行2014年的认罪协议,一直存在违规行为。瑞银的收购并不能...

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