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Supervisor hopes bank crime wave has peaked

This content was published on Apr 4, 2017 Just last week, Credit Suisse found itself at the centre of a multinational tax evasion probe of 55,000 suspect accounts spanning five countries. In the last few months, BSI and Falcon banks were punished for their role in the 1MDB Malaysian fund scandal, together with the Swiss branch of Coutts. Yet more banks are being…