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by ExpiredLink
4407 days ago
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> Their largest banks can't even keep their customers' accounts safe from foreign tax investigators. Your knowledge is outdated. The US and (to a lesser extent) the EU forced the Swiss banks to hand over all relevant data. All. Moreover, they have to pay a stiff fine ( http://dealbook.nytimes.com/2014/05/19/credit-suisse-set-to-... ). Remember Switzerland is a small country and not member of the EU. They have no choice but to conform. |
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In what way? I'm aware of the Credit Suisse conviction from this week. That case just reinforces my point that Swiss banks are unable to keep their customers' accounts safe from foreign tax officials.