Wednesday, September 17, 2008

Probe May Lay Open UBS

From Wall St Journal article 5/8/08: 
US prosecutors are investigating whether the private bank, which provides services to wealthy individuals, was involved in tax-evasion schemes that may have been carried out through Liechtenstein, a European principality that was beyond the reach of US tax officials. The US investigation is being aided by a former UBS insider [...]

Source: http://feeds.feedburner.com/~r/IRSTaxAuditNews/~3/291085594/

No comments: