US moves toward legal action against Swiss bank-sources - Reuters »


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US moves toward legal action against Swiss bank-sources
Reuters
It would be a step forward for a US crackdown on offshore tax evasion by Americans through Swiss banks. The crackdown started around 2007 with an investigation of UBS AG, Switzerland’s largest bank. It has since spread to the entire Swiss banking …
US authorities ‘to take legal action against Wegelin & Co’ which could see …Daily Mail
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Posted 1/12/12 @ 12:38 PM #