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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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OffshoreAlert's Miami Conference on OFCs: May 5-7, 2013 in Miami Beach at The Ritz-Carlton, South Beach Naomi Comerford 0 598 Friday, February 1, 2013 2:08 PM 
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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