The USA has now charged four foreign nationals, three from Switzerland and one Liechtenstein with crimes related to tax evasion in the USA Mario Staggl,
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UBS to Meet Canadian Tax Agency to Discuss Accounts, Globe Says – Bloomberg.com. Swiss banking is falling apart. Good news. Now let the international roll
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I’ve posted the indictments against two Swiss bankers, issued yesterday in the USA. Note (para 13) they’re charged with fraud, not tax offences. Why? Note
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Too good not to share. This is the indictment issued in the US against two Swiss bankers yesterday.

So, the dust is settling. UBS has had to conceded, Swiss banking secrecy is seriously damaged, and now what? Senator Carl Levin, has I note
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PRIVACY ORIENTED | From the age of BIG BROTHER — greetings! ¬ª Blog Archive ¬ª The Somalia Offshore Banking Scam Exposed [UPDATED 3]. For all
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The US Attorney’s Office in California has released details of a case involving a man from Malibu named John McCarthy. McCarthy used the services of
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Swiss party files criminal complaints vs ex-UBS chiefs for allegedly abetting US tax fraud – Yahoo! Canada Finance. Former UBS AG chairmen Marcel Ospel and
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U.S., Switzerland Reach Agreement on UBS Tax Suit (Update1) – Bloomberg.com. The U.S. and Switzerland reached an agreement in principle to settle a Justice Department
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