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Dutch prosecutors are investigating about 3,800 Dutch-linked accounts in an unnamed Swiss bank, BBC reported on Friday

April 1, 2017

QUOTE: Credit Suisse bank has released a statement saying its offices in London, Paris and Amsterdam “were contacted by local authorities concerning client tax matters. We are co-operating with the authorities”.
It said it “continues to follow a strategy of full client tax compliance”.
However, it did not explicitly confirm that it was the institution at the centre of the investigation. END OF QUOTE


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