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Monthly Archives: December 2013

Walliser Kantonalbank Becomes the Latest Swiss Bank to Accept US Deal.

Yesterday we posted "Today is the Swiss Bank's Deadline to Reveal Hidden US Accounts to the IRS!" which discussed that approximately 300 Swiss Banks have until the end of today, Monday December 16, 2013, to decide whether to turnover their records to the IRS. Today Walliser Kantonalbank became the latest Swiss bank to Accept US…
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Israel No Longer a Tax Haven!

Moshe Asher: The Tax Authority plans to provide information to relevant countries about foreign residents' capital in Israel. "We won't be a tax haven for foreign residents," said Israel Tax Authority director general Moshe Asher at the conference of the CPA Association of Jerusalem conference today December 17, 2013.  He said that the Tax Authority…
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The 2nd Ex-UBS Banker is About to Blow The Whistle on His US Clients!

We previously posted "Raoul Weil the Ex-UBS Banker Is Coming To America to Rat You Out!...Contact M&A Immediately!" where we discussed that the former head of UBS's wealth management division, Raoul Weil, has agreed to be extradited to the US to face charges.   US authorities issued an international arrest warrant for Weil in early…
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