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swiss banks, tax haven
(Image from article: "I.R.S. Releases Criteria to Get Names in UBS Case")

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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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