12
Sep
Sep
Sources privy to negotiations say that Washington is working on a plan to deposit $3.5 billion with the Bank of International Settlements and have the money distributed under a third-party monitoring system.
Tag Archives: Swiss bank
21
Feb
Feb
Credit Suisse was accused by an international investigation carried out by several media of hosting funds of criminal or illicit origin. The Swiss bank said it “strongly rejects the allegations and insinuations about the bank’s purported business practices.”