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Archive by Month: January 2017

The Automatic Exchange of Bank Data: Deal Expected Between the Swiss and U.S.

Offshore Account Update

Posted on January 20, 2017

The United States government has been aggressively pursuing undeclared revenue by cracking down on offshore bank accounts. There are numerous tools that the U.S. government has been using to find out details on accounts kept offshore that have not been properly declared, including a program by which Swiss banks were offered amnesty from crimes related to facilitating tax evasion if they came forward, reported accountholders and provided details about transactions.

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