SWITZERLAND: Finter Bank to pay $5 million to avoid prosecution

Another Swiss bank, Finter, has agreed to enter into a non-prosecution settlement with the Department of Justice in the US. Finter Bank decided to pay a charge and cooperate with all legal proceedings and will provide any requested details in relation to this. Undisclosed accounts managed in the US have been in use since mid-2008, many of these were set up by American citizens.


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