March 5th, 2010
Even After UBS, Swiss Continue to Fight for Bank Secrecy
Time Magazine, March 5, 2010
FACTBOX-New U.S. tax panel head targets hedge fund taxes
Reuters, March 4, 2010
FinCEN Clarifies Expectations Regarding Beneficial Ownership
Guidance Released in Conjunction with Financial Regulators
FinCEN, March 5, 2010
Tax Relief: IRS Eases Squeeze On Some Foreign-Account Holders
Wall Street Journal, March 5, 2010
Ashcroft's millions: from Belize tax haven to Tories via Southampton
The Guardian, March 5, 2010
Ashcroft ...
March 4th, 2010
Hamas Killing Exposes Dubai's Dark Side
Wall Street Journal, March 4, 2010
India, SArabia to have joint strategies to combat terror
PTI, March 4, 2010
Ashcroft cleared in donor probe
BBC News, March 4, 2010
Cross-border tax probes set to rise
Number of tax probes set to rise after AstraZeneca settles transfer pricing dispute with HMRC
Accountancy Age, March 4, 2010
Man jailed for trying to smuggle £60,000 cash in his underpants
The Daily Telegraph, March 4, 2010
Man held as police look to track down £2m in 'dirty money'
Scottish Daily...
March 3rd, 2010
Continue Reading
March 3rd, 2010
World Radio Switzerland is airing an interesting
segment on the future of banking secrecy in Switzerland:
Caught in the storm surrounding banking secrecy, some feel they’ve caught a glimpse of a brighter future. Among them is a group of tax and financial experts who’ve come together to set up Switzerland’s first masters programme in international tax law at the University of Neuchatel. When the storm has blown over, they say, we’ll be playing by OECD tax rules. Bankers, lawyers, tax advisors, many have enrolled to learn those rules. Reporter...
