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Three Swiss Banks settle with DOJ on secret accounts

( July 31, 2015, 22:11 GMT | Official Statement) -- Swiss banks PKB Privatbank AG, Falcon Private Bank AG and Credito Privato Commerciale SA (in liquidation) have signed non-prosecution agreements with the Department of Justice to avoid possible criminal prosecution in connection with undeclared bank accounts held by US taxpayers. Each agreed to cooperate in any related criminal or civil proceedings, implement controls to stop any misconduct involving undeclared US accounts and pay penalties....

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