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US targets Swiss bankers travelling in Europe
David Marchant
Posted: Tuesday, August 7, 2012 9:14 AM
Joined: 9/13/2007
Posts: 443


swissinfo.ch: Swiss bankers whose names were delivered to the United States in April as part of the crackdown on US tax evaders are in for more trouble. They face the risk of detention while travelling in other European countries, not just on US soil.

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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