Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
Wednesday, November 25, 2009
Swiss FTA Begins Sending UBS Depositor Names to IRS
As expected, the Swiss Federal Tax Administration has started the disclosure of information and documents to the IRS. See here.
Labels:
FBARs,
Offshore evasion,
UBS
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