#BankSecrecy

2 entries

Organizations (1)

Credit Suisse Zurich bank incorporated in 1856 that held Nazi-era and Iran-Contra accounts, pleaded guilty to US tax conspiracy in 2014, settled Mozambique kickback charges in 2021, and was taken over by UBS in 2023.

Places (1)

Grand Cayman Island of the Cayman Islands where BCCI Overseas and the ICIC group had their head offices and where Deloitte Ross Tohmatsu liquidated ICIC from 1991.