瑞信面临美国逃税调查，又要掏钱摆平指控了？

华尔街见闻2022-10-12

除了因为资金压力可能成为又一个雷曼兄弟，瑞信还面临新的外部监管压力。据当地时间11日周二的媒体报道，美国司法部在调查，瑞信是否继续帮助美国的客户隐瞒资产逃税。媒体援引知情者的消息称，调查员在审查，瑞信是否帮该行在美国开户的账户持有者、尤其是持有南非护照的客户，这些客户可能没有向美国国税局（IRS）申报真实的合计资产规模。这是时隔八年瑞信再次面临逃税指控。2014年，瑞信的银行部门承认帮助几千名美国...

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2022-10-12
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