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BancaStato dovrà versare 3,393 milioni di dollari agli Stati Uniti per chiudere il contenzioso fiscale ed evitare procedure penali per aver aiutato facoltosi clienti statunitensi a nascondere soldi al fisco. L'accordo raggiunto è più favorevole di quanto atteso dall'istituto di credito cantonale, che aveva preventivato di dover sborsare tra i 6 e i 9 milioni di franchi.
La banca, secondo quanto comunicato dal Dipartimento di giustizia statunitense, aveva 187 conti legati al paese, per un totale di circa 137 milioni.
L'istituto di credito, per avere accesso a questo accordo, ha dovuto trasmettere tutte le informazioni su conti legati a contribuenti statunitensi. L'accordo contiene anche la clausola che chiede alla banca di fornire nome e funzione di dipendenti implicati nell'occultazione di fondi.
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Dal Quotidiano:
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