swiss banks
Justice Department Goes To Court Over Release of UBS Tax Evader List
Read the full article: http://www.money-rx.com/blog/2008/06/doj-moves-court-for-ubs...
The Department of Justice is asking the Court to allow the IRS to issue a summons to UBS AG demanding the names of wealthy U.S. clients who used the Swiss bank to keep 'undeclared accounts' in order to evade U.S. taxes.
Vested Interest:
No vested interest- Login or register to post comments
- Email this page
Related Articles
- Justice Department Goes To Court Over Release of UBS Tax Evader List
- US Senate SubCommittee Report Says UBS, LGT Banks Helped Tax Evaders
- Prosecutors Have Names of UBS Bank's U.S. Clients In Tax Probe
- Swiss Banking Regulator Wants UBS, Credit Suisse to Raise $68 Billion
- Why It’s Time To Let General Motors (GM) Fail
