Credit Suisse faulted over probe of Nazi-linked accounts

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Credit Suisse faulted over probe of Nazi-linked accounts
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U.S. lawmakers have accused embattled Swiss bank Credit Suisse of limiting the scope of an internal investigation into Nazi clients and Nazi-linked accounts, including some that were open until just a few years ago.

FILE - Sen. Chuck Grassley, R-Iowa, testifies during a House Judiciary subcommittee hearing on Capitol Hill, Thursday, Feb. 9, 2023, in Washington. A U.S. Senate committee has accused the embattled Swiss bank Credit Suisse of limiting the scope of an internal probe into Nazi clients and Nazi-linked accounts. of limiting the scope of an internal investigation into Nazi clients and Nazi-linked accounts, including some that were open until just a few years ago.

Credit Suisse said it was “fully cooperating” with the committee's inquiry but rejected some claims from the Simon Wiesenthal Center, a Los Angeles-based Jewish human rights group, that brought to light in 2020 allegations of possible Nazi-linked accounts atDespite the hurdles, the reports from the ombudsman and a forensic research team revealed at least 99 accounts of senior Nazi officials in Germany or members of a Nazi-affliliated groups in Argentina, most of which were not previously...

The committee said Credit Suisse “has pledged to continue its own investigation into remaining unanswered questions.”

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