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Expert Analysis

Senate Credit Suisse Report Puts Attention On Banks, Trusts

By Will Barry and Ian Herbert ( April 21, 2023, 4:05 PM EDT) -- A recent Senate Finance Committee report, following a multiyear investigation by Democratic staff, has resurrected the issues that led to the Swiss Bank Program enforcement era, refocused authorities on U.S. tax evasion through offshore holdings, and increased investigation risk for the trust and family office industries that service U.S. high-net-worth individuals or those with dual U.S. and non-U.S. citizenship....

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