Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Regulators Tipped Off About Bank Years Before Fraud Exposed

UK regulators received a tip-off that the London unit of Swiss bank BSI was helping clients hide wealth offshore years before US prosecutors exposed its role in “massive” tax fraud, a Financial Times investigation has found. The Financial Services Authority, as it was then known, and HM Revenue & Customs, the tax authority, told the […]

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