Practices that Facilitated U.S. Tax Evasion... 6
(2) Inadequate Bank Response 6
(3) LaxU.S. Enforcement.... 7
(4) Swiss Secrecy 7
Recommendations:
(1) Improve Prosecution of Tax Haven Banks ... Third Quarter 2012 133
(4) Fourth Quarter 2012 136
V. LAXU.S. ENFORCEMENT. 140
A. Legal Tools Available to DOJ and IRS 141
(1) Nova Scotia Subpoenas. 141
(2) John ... percent drop in the number of the
bank's U.S. customers in Switzerland.
LaxU.S. Enforcement. Credit Suisse has been under investigation by the U.S.
Department of Justice (DOJ) since