US closes in on Swiss Bank Accounts
Total inaction by Countries regarding illegal and corrupt money kept in Swiss Banks for decades is a strange and unacceptable mystery.
US tax evasion hang over Swiss Banks – FT.com Banks
Only UBS will not face questions
UBS reached a $780m settlement with the US authorities after admitting employees had helped with tax evasion. Under the deal, and a linked, but separate, civil case requiring Swiss government intervention, the identities of almost 5,000 UBS clients suspected of not having declared their accounts were transferred to the US.
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