OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Italy's Monti talks tax pact with Swiss fin min on Swiss holiday
David Marchant
Posted: Saturday, August 18, 2012 12:23 PM
Joined: 9/13/2007
Posts: 443


Reuters: Italian prime minister Mario Monti, on vacation in the Swiss alps, and Switzerland's finance minister Eveline Widmer-Schlumpf discussed on Friday negotiations for a deal to tax assets stashed by wealthy Italians in hidden Swiss offshore accounts.

Read Full Article.


 

Jump to different Forum... 
OAC 2013 VIDEO NA 300 x 250 - Watch Online Now

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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