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swiss banks, tax evasion
(Image from article: "Switzerland's Last Day As A Tax Haven")

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Deal Near in Swiss Bank Case

U.S. has been seeking data on depositors suspected of using UBS bank accounts to hide cash from IRS.

 

Swiss Vow to Block UBS From Providing Data to U.S.

The government said it would seize the bank’s client data, which U.S. authorities have demanded to settle a tax case.

 

US: UBS must release names of suspected tax cheats

US: UBS must release names of suspected tax cheats

Swiss bank UBS AG "systematically and deliberately" violated U.S. law by dispatching private bankers to recruit wealthy Americans interested in evading taxes and must be forced to reveal the identities of 52,000 of those clients, the Justice Department said in a court filing Tuesday.

 

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