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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Tax Avoiders Will Be 'Named And Shamed'
David Marchant
Posted: Tuesday, July 24, 2012 3:35 PM
Joined: 9/13/2007
Posts: 413


Sky News: The rich and famous who use tax avoidance schemes to protect their earnings will be named and shamed under new Government plans.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their