Italy's finance police have
presented a request to the Swiss authorities for the names of
the Italian beneficiaries of the Credit Suisse insurance
policies at the centre of a tax-evastion probe. That
investigation led to an agreement in October for the company to
pay 109 million euros to the Italian tax authorities. According
to investigators, the policies were a ruse to enable Italian
clients to take money over the border and hide it from the
taxman.
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