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New Swiss Parliament Legislation Put An End To Switzerland Famed Banking Secrecy

November 8, 2011 by Affleap

In February the US indicted four Credit Suisse bankers for helping taxpayers hide money in secret bank accounts.

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Categories Economic Issues Tags american customers, credit suisse, internal revenue service, irs, offshore banking center, secret bank accounts, swiss bank secrecy, swiss federa tax administration, tax evasion, taxpayers, ubs Leave a comment

IRS Is Restricted To Release Data That Could Find Missing Children

January 16, 2011 by Affleap

There are approximately 200,000 family abductions reported annually in the United States according to Justice Department statistics.

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Categories Social Issues Tags abductor, abductor's tax return, criminal court, family abductions, family court, federal crime, federal judges, federal tax return, fictitious identities, invasive documents, irs, missing child, missing children, parental abduction, social security, suspected abductors, to-release-data, treasury department 1 Comment

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