Nazi, Credit Suisse

Credit Suisse had more Nazi-linked accounts than previously known: probe
The Swiss bank engaged in a “pattern of obstruction” by not sharing some information during past investigations into the lender’s ties to Nazis, the Senate Budget Committee said.
Nazi Ties to Credit Suisse Ran Deeper Than Was Known, Hidden Files Reveal
Fresh look at archives unearthed Nazi-linked accounts discovered by bank in 1990s but never disclosed to investigators.
US finds more records found linking Credit Suisse, Nazi accounts
Credit Suisse agreed in 1998 to take part in a $1.25 billion settlement of lawsuits brought by Holocaust survivors
Credit Suisse Withheld Info on Ties to Nazi Money: Report
Credit Suisse, now part of UBS, knew about Nazi-linked accounts but never shared that information with investigators in the 1990s probe that led to a restitution payment of more than $1 billion to Jewish families by the two Swiss banks,
UBS investigates undisclosed Nazi-linked accounts at Credit Suisse
Swiss bank UBS is working with an independent ombudsman to shed light on Nazi-linked accounts, it said on Saturday, after the Wall Street Journal newspaper reported some accounts at collapsed bank Credit Suisse,
New Credit Suisse Nazi-Era Alegations: What It Means for UBS
UBS faces an unpleasend New Year's surprise in the U.S. An important financial media outlet cites allegations about previously undisclosed Nazi-linked accounts at Credit Suisse. The United States Senate is also involved.
US Senate probes Credit Suisse over hidden Nazi-era account connections
Investigators identified Credit Suisse accounts for more than three dozen individuals connected to the ratlines, Barofsky said in his letter
Exclusive: Nazi Ties to Credit Suisse Ran Deeper Than Known
A cache of client files stamped “American blacklist,” a designation for those financing or trading with Nazis or Axis partners, was recently found by investigators probing Credit Suisse, one of Switzerland’s biggest banks and now part of UBS.
Credit Suisse hid Nazi bank accounts under ‘American blacklist’ file to evade investigators: report
Swiss bankers sought to cover up the extent to which they helped the Nazis store looted assets during World War II by placing their account information under a secret file with the stamp “American blacklist,
InvestmentNews12h
UBS reportedly close to settling Credit Suisse tax charges with Justice Department
The banking giant is set to pay at least a nine-figure sum over collapsed lender's failure to cooperate with efforts to catch ...
Swissinfo3d
Historian claims Swiss banks may hold further Second World War secrets
Bank archives could still hold secrets about Swiss actions during the Second World War and should be re-examined, especially those of UBS, says Marc Perrenoud, a historian who worked on the Bergier ...
The Gazette6d
Credit Suisse links to Nazi-era accounts expand in investigation
Investigators looking into Credit Suisse’s connections to Nazi-era account holders uncovered new evidence that the bank failed to disclose during earlier probes, U.S. Senate Budget Committee ...