Due Diligence
Posts Tagged Wegelin account
Tax Evasion vs Tax Fraud? An Important Question For Holders Of Unreported Swiss Accounts
by Brian Mahany Tax evasion? Tax Fraud? Are we just talking semantics? The answers to those questions is important for holders of unreported Swiss bank accounts. The U.S. Bank Secrecy Act makes it a felony to have an unreported foreign account. The definition of “account” these days is pretty broad and includes not only checking [...]
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Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts
by Brian Mahany It’s a frigid 17 degrees in Minneapolis as I write this story. My weather app says its 38 degrees in St. Gallen, Switzerland (until recently the home of Wegelin bank), although Swiss bankers – and their U.S. customers – are the ones really feeling the chill today. The London based Financial Times [...]
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