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Interfax-Ukraine (Ukraine) 12/11/2019 04:48
Швейцарское подразделение британского банка HSBC Holdings Plc признало, что содействовало уклонению американских клиентов от уплаты налогов в течение десяти лет, и согласилось выплатить $192 млн для урегулирования претензий Минюста США в рамках этого дела.
HSBC’s Swiss private bank agreed to pay US$192.4 million in penalties and forfeiture to end a long-running inquiry in which it admitted to conspiring with US taxpayers to help them avoid paying taxes on as much as US$1.26 billion in undeclared assets, the US Department of Justice said on Wednesday.HSBC Private Bank (Suisse) agreed to cooperate fully with the Justice Department and the Internal Revenue Service in the investigation and will enter into a deferred prosecution agreement in which it...

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