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Monitoring Antisemitism Intel
April 18, 2023
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Credit Suisse limited investigations into Nazi-linked accounts, Senate Committee alleges

Source: edition.cnn.com edition.cnn.com
Key Topics in this News Article:
Argentina Credit Suisse Holocaust Law Nazi New York Senate Switzerland United States War World War
News Snapshot:
New York CNN — Credit Suisse has come under fire for neglecting to fully investigate accusations that the bank had serviced Nazi clients and Nazi-linked accounts until as recently as 2020, according to a new US Senate committee investigation. According to a press release from the Senate Budget Committee on Tuesday, which was also Holocaust Remembrance Day in the United States, Credit Suisse fired an independent Ombudsperson who oversaw a vast internal review and restricted the scope of its internal investigations. This left significant gaps in the forensic search for Nazi-linked records, the Senate Committee stated. The bipartisan Senate investigation...
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