Tax evasion

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A glossary of tax evasion

Mar 21, 2014
Some U.S. companies avoid American taxes by sending assets abroad
Posted In: Caterpillar, Tax evasion, Taxes, apple
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Swiss banks agree to help U.S. on tax evader crackdown

Dec 16, 2013
There was a time not so long ago when if you wanted to store money somewhere, no questions asked, you’d go to Switzerland. Maybe not so much anymore.
Posted In: Swiss, Banks, Credit Suisse, Tax evasion
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Swiss banks must decide whether to hand over client information to U.S.

Dec 9, 2013
Today is the deadline for Switzerland's private banks to decide whether to cooperate with U.S. demands to combat tax evasion by handing over client information -- a move that would finally end the long tradition of banking secrecy.
Posted In: Swiss, Switzerland, Banks, Tax evasion
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Swiss bank closes after U.S. tax evasion fine

Jan 4, 2013
Switzerland's oldest bank, Wegelin and Company, has plead guilty to helping wealthy Americans evade taxes.
Posted In: Switzerland, Wegelin and Company, Tax evasion, bank, Europe

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