The Ministry of Justice of 17, Switzerland, the United States announced a secret bank account in Switzerland United States large customer list.
Switzerland Bank over a long period of implementation of the privacy policy for a large number of customers, but also incurs the convenience of our customers, such as tax evasion.
In the United States pressure, UBS, acknowledged the help portion of the United States tax withholding income, agreed to pay fines and United States Government back taxes total $ 7.8 and submit a list of 250 customers. But the United States Government is not satisfied. UBS August compromise agreed to provide to us for serious tax evasion 4450 United States customer list.
Switzerland will provide the Ministry of Justice in 2001 to 2008 in secret account deposit more than 100 000 Switzerland francs (approximately US $ 98.6 million) of the United States customer information. Will be submitted also in overseas companies of United States citizens in the same period account information.
If the evidence of the customer "fraud", information on the open standard will fall to 25 000 Switzerland francs (hop 24.6 million).
According to the standards of the Ministry of Justice, at least 3 years of average annual income of more than 10 000 Switzerland francs (hop 9.83 million) of the customer in public.
No comments:
Post a Comment