WASHINGTON, July 8 (UPI) -- A new U.S.-Swiss treaty on bank secrecy may not help the Internal Revenue Service catch tax evaders, a Swiss official says.
WASHINGTON, Nov. 1 (UPI) -- Criminal tax lawyers say a growing number of U.S. clients with secret Swiss bank accounts want to come clean with the IRS to avoid prosecution.
MIAMI, July 1 (UPI) -- A U.S. judge in Miami Tuesday allowed the Internal Revenue Service to seek a Swiss bank's list of accounts to hunt for U.S. citizens who may be dodging taxes.
MIAMI, June 30 (UPI) -- The U.S. Justice Department went to court Monday to try to get a Swiss bank's account records so the IRS can hunt for U.S. tax evaders, federal officials said.
MIAMI, May 24 (UPI) -- Former Haitian dictator Jean-Claude Duvalier, better known as "Baby Doc," could receive up to $5.6 million from a Swiss bank account.
PARIS, Nov. 14 (UPI) -- Osama bin Laden's brother is under investigation in France for money laundering, Le Journal du Dimanche reports.
BERN, Switzerland, June 24 (UPI) -- Swiss government investigators say al-Qaida might have used Swiss bank accounts as secret funding hubs.
RIO DE JANEIRO, Jan. 17 (UPI) -- BBVA, Spain's No. 2 bank, admitted that it funneled cash from an offshore bank account to pay a banker involved in a BBVA merger in Mexico.
BELGRADE, Serbia, June 18 (UPI) -- Officials from former Yugoslav President Slobodan Milosovic's regime, including former Serbian Prime Minster Mirko Marjanovic, have funneled about $4 million in
PARIS, Oct. 31 (UPI) -- Switzerland blocked 24 suspect bank accounts Wednesday as part of a global crackdown against terrorist financing, Swiss news agencies reported.
