US Treasury Dept. withdraws John Does summons against UBS

16th November 2010, Comments 0 comments

Data on 4,000 cases turned over to US shows bulk of suspected fraud cases confirmed Bern, Switzerland GenevaLunch - The Swiss government has handed over data on some 4,000 “cases” related to suspected tax fraud and UBS bank accounts, to the US government, Bern confirmed late Tuesday morning 16 November. The US has definitively dropped ...

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