Senate Finance Committee Chair Wyden Continues Investigation Into Foreign Banks Enabling U.S. Tax Evasion
May 20, 2023
May 20, 2023
WASHINGTON, May 20 -- Sen. Ron Wyden, D-Oregon, chairman of the Senate Finance Committee, issued the following news release:
Following the release of a two-year investigation that found Credit Suisse enabled ongoing, potentially criminal tax evasion by failing to report the outflow of fortunes belonging to U.S. citizens -- a violation of its 2014 plea agreement with the Department of Justice (DOJ) -- Senate Finance Committee Chairman Ron Wyden (D-Ore.) expanded his inquiry with lett . . .
Following the release of a two-year investigation that found Credit Suisse enabled ongoing, potentially criminal tax evasion by failing to report the outflow of fortunes belonging to U.S. citizens -- a violation of its 2014 plea agreement with the Department of Justice (DOJ) -- Senate Finance Committee Chairman Ron Wyden (D-Ore.) expanded his inquiry with lett . . .