Investigators say bankers figured out how to code accounts for Americans who possess dual citizenship. Those bankers would use the non-US passport of wealthy individuals to evade internal systems designed to look for identifying marks in US passports. Lawmakers on the committee became aware of 13 out of 23 potentially undeclared accounts worth over $20 million just days before releasing their report. That raises concerns Credit Suisse is still disclosing hundreds of millions of dollars in large, undeclared accounts belonging to ultra-wealthy Americans years after signing the plea deal and facing additional scrutiny, the committee said.
Investigators say bankers figured out how to code accounts for Americans who possess dual citizenship. Those bankers would use the non-US passport of wealthy individuals to evade internal systems designed to look for identifying marks in US passports. Lawmakers on the committee became aware of 13 out of 23 potentially undeclared accounts worth over $20 million just days before releasing their report. That raises concerns Credit Suisse is still disclosing hundreds of millions of dollars in large, undeclared accounts belonging to ultra-wealthy Americans years after signing the plea deal and facing additional scrutiny, the committee said.
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