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  • Три швейцарских банка выплатят штрафы властям США
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Три швейцарских банка выплатят штрафы властям США

США получат 8,4 млн долларов от трех швейцарских банков. Как сообщает dw.com, банки должны выплатить штраф за обслуживание американских налоговых уклонистов. Соответствующая информация была опубликована на сайте Министерства юстиции США 30 июля. Сообщается, что PKB Privatbank и Credito Privato Commerciale (CPC) из Лугано, а также Falcon Private Bank из Цюриха перечислят правительству США в общей сложности 8,4 млн долларов. Напомним, что в марте 2015 года швейцарский банк Privatbank BSI SA, клиентами которого также были граждане США, уклонявшиеся от уплаты налогов, достиг соглашения с американским Минюстом по выплате 211 млн долларов. В случае отказа от компенсаций финансовому институту грозило уголовное преследование. Всего за подобные правонарушения пришлось расплачиваться 25 банкам Швейцарии.


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The date of publishing:

03 August /2015 15:00

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