A Deutsche Bank AG unit in November agreed to pay more than $31 million under the same program. Swiss private bank Union Yashaswini Swamynathan ( the Swiss Bank Programme ) has agreed to pay more than $187 million to avoid potential prosecution for helping wealthy US citizens evade taxes, according to the US Department of Justice (DoJ), making it the latest bank to reach a resolution under UBP that allows Swiss bans to resolve potential criminal liabilities in the the United States .
Swiss private bank Union Yashaswini Swamynathan ( the Swiss Bank Programme ) has agreed to pay more than $187 million to avoid potential prosecution for helping wealthy US citizens evade taxes, according to the US Department of Justice (DoJ), making it the latest bank to reach a resolution under UBP that allows Swiss bans to resolve potential criminal liabilities in the the United States .