Nazi Ratlines | Research & Evidence

The Barofsky Report

Neil Barofsky’s February 2023 report to the U.S. Budget Committee, criticizing Credit Suisse for their actions in connection with his independent investigation into the bank’s World War II-era accounts linked to Nazis. Hired after concerns from the Simon Wiesenthal Center . . .

Download the report (from U.S. Senate)

The Barofsky Report

 

Independent Ombudsperson Reinstated

WASHINGTON -- As a result of an ongoing bipartisan Senate Budget Committee investigation, Credit Suisse has agreed to reinstate Independent...

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Senators Grassley & Whitehouse Request An Investigation Update

Senators Chuck Grassley and Sheldon Whitehouse wrote to Neil Barofsky requesting an interim update on his investigation into Credit Suisse's...

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Interim Barofsky Report

Neil Barofsky's interim update to the Senate Budget Committee details significant new discoveries in the Credit Suisse Nazi-linked accounts...

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