U.S. tax-evasion probe turns to Israeli banks
Reports say the United States authorities are scrutinising three of Israel’s largest banks over suspicions their Swiss outposts helped American clients evade taxes. Sources told the Reuters news agency...
View ArticleUS moves toward legal action against Swiss bank-sources
U.S. authorities are moving toward taking legal action against Wegelin & Co, which could lead to an indictment of one of Switzerland’s last pure private banks, on charges that it enabled wealthy...
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