Milan Patel: U.S. Is Ready to Conclude With Swiss Banks
A long-running criminal investigation into Pictet, Zuercher Kantonalbank and HSBC in Switzerland appears to be standing still. U.S. lawyer Milan Patel tells finews.com that U.S. officials are preparing to close out the probes as soon as next month. Milan Patel, the U.S. has finished its sanctions for a second category…
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