Category: Bank of Montreal

Anti money laundering / Bank of Montreal / Banking / Credit Suisse / Regulatory / Shares / Switzerland / Tax Evasion / Tax evasion investigations / Tax Fraud

Credit Suisse (CS) Faces Tax Fraud & Money Laundering Probes

Posted On: April 3, 2017

Credit Suisse Group AG (CS – Free Report) is facing money-laundering and tax-evasion investigations involving thousands of account holders. In addition to the homeland, the investigation covers the Netherlands, Britain, Germany, France and Australia. The probes were triggered after FIOD, the Dutch office for financial crimes prosecution, got a tip… – Continue reading

Bank of Montreal / Canada / CIBC / Desjardins / G20 / G7 / Investments / OECD / RBC

National Assembly committee wants to hear from banks at tax haven hearings

Posted On: October 1, 2015

Quebec — Tax havens are depriving Quebecers of at least $1.5 billion a year, said Québec solidaire MNA Amir Khadir on the opening day of parliamentary hearings on the worldwide phenomenon. The National Assembly’s public finances committee decided last June to dedicate several days this fall to the study of… – Continue reading

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