The US Department of Justice indictment also says other senior unnamed UBS executives were involved as alleged “co-conspirators”. “These executives occupied positions at the highest levels of management within the Swiss Bank, including positions on the committees that oversaw legal, compliance tax, risk and regulatory issues related to the United States cross-border business.”
美國司法部(Department of Justice)的起訴書中還提到,瑞銀其他一些高管(未列出姓名)也與此案有牽連,是所謂的“共謀犯”(co-conspirators)。“這些高管在瑞士銀行擔任最高層管理職務,包括負責監督與美國跨境業務相關的法律、納稅、風險,以及監管事宜的委員會成員。”
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