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.”
美国司法部(Department of Justice)的起诉书中还提到，瑞银其他一些高管(未列出姓名)也与此案有牵连，是所谓的“共谋犯”(co-conspirators)。“这些高管在瑞士银行担任最高层管理职务，包括负责监督与美国跨境业务相关的法律、纳税、风险，以及监管事宜的委员会成员。”
您已阅读71%（525字），剩余29%（213字）包含更多重要信息，订阅以继续探索完整内容，并享受更多专属服务。