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Will Credit Suisse face legal action over Nazi-linked accounts by mid-2025?
3
Resolution / Starting Odds
Yes • 50%
No • 50%
Court filings or official announcements of legal proceedings
Story
Credit Suisse Linked to Nazi Atrocities in Newly Discovered Files, Senators Grassley and Whitehouse Investigate Decades-Long Coverup
Jan 4, 2025, 02:26 PM
Recent investigations have uncovered additional files linking Credit Suisse to Nazi atrocities. Independent investigators have found records of clients associated with these historical events, which were previously undisclosed. The findings suggest that the bank's connections to Nazi-linked accounts ran deeper than previously known, as highlighted in a report by the Wall Street Journal. This investigation is part of ongoing efforts led by Senator Chuck Grassley and Senator Sheldon Whitehouse to expose the bank's historical dealings with Nazi clients and seek justice for the victims of these atrocities.
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No • 50%
Yes • 50%
Yes • 50%
No • 50%
Predominantly negative • 25%
Mixed • 25%
No significant reaction • 25%
Predominantly positive • 25%
No further action • 25%
Recommendations for legal action • 25%
Other outcomes • 25%
Financial penalties recommended • 25%
Challenge findings • 25%
No official response • 25%
Other response • 25%
Accept findings and cooperate • 25%
UBS • 25%
Credit Suisse (as part of UBS) • 25%
Other Swiss bank • 25%
No bank faces action • 25%
No • 50%
Yes • 50%
