Banking Giant Pays $122,900,000 Fine for Helping Americans Hide $5,600,000,000 in Secret Accounts
December 09 2023 - 3:07PM
The Daily Hodl
A private bank in Switzerland has agreed to pay a $122.9 million
fine for helping US citizens hide a staggering $5.6 billion in
assets. According to the Justice Department, Banque Pictet &
Cie allowed Americans to secretly hold billions of dollars in 1,637
bank accounts from 2008 to 2014. Officials at the Justice
Department say […]
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Banking Giant Pays $122,900,000 Fine for Helping Americans Hide
$5,600,000,000 in Secret Accounts appeared first on The Daily
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Fine for Helping Americans Hide $5,600,000,000 in Secret
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Banking Giant Pays $122,900,000 Fine for Helping
Americans Hide $5,600,000,000 in Secret Accounts appeared first
on
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