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Aconumeric Blog | What Our Minds Says

FATCA: United States and Switzerland Issue Joint Statement Re Tax Evasion Investigations. The Department of Justice announced August 29, 2013, a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. The department also released a joint statement with the Swiss Federal Department of Finance, stating that Switzerland will encourage its banks to participate in the program. Agree to pay substantial penalties.

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FATCA: United States and Switzerland Issue Joint Statement Re Tax Evasion Investigations. The Department of Justice announced August 29, 2013, a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. The department also released a joint statement with the Swiss Federal Department of Finance, stating that Switzerland will encourage its banks to participate in the program. Agree to pay substantial penalties.
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Aconumeric Blog | What Our Minds Says | blog.aconumeric.com Reviews

https://blog.aconumeric.com

FATCA: United States and Switzerland Issue Joint Statement Re Tax Evasion Investigations. The Department of Justice announced August 29, 2013, a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. The department also released a joint statement with the Swiss Federal Department of Finance, stating that Switzerland will encourage its banks to participate in the program. Agree to pay substantial penalties.

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