April 10, 2013 - Fatca en route for Swiss banks, as agreement adopted by Bern
Both the Fatca agreement between Switzerland and the United States that was signed on 14 February 2013 and its legal implementation were widely accepted during
April 10, 2013 - Julius Baer Chairman Sees ‘Painful Adjustments’ Over Tax Efforts
“The ongoing refocusing of the Swiss financial center on henceforth managing only taxed assets is a logical consequence, which is fully supported by Julius Baer
April 10, 2013 - Swiss banks eager to root out undeclared funds
Tax evasion has become "a real problem for Swiss banks, because it is damaging their reputation" an analyst with a large Zurich-based bank told AFP, requesting
April 10, 2013 - Ottawa Threatens To Use Courts In Bid To Get CBC Tax Evasion List
"We will pursue any legal options that we do have to obtain the list and we are working with the United States and our other international partners to do so," s
April 9, 2013 - Offshore Tax Havens Became Traps for Investors
U.S. citizens are permitted to move money offshore as long as they report their account information to the Internal Revenue Service.
April 9, 2013 - Bern doesn't want access to offshore leaks
Eveline Widmer-Schlumpf says the information was acquired illegally and Bern wants no part of that.
April 9, 2013 - Highlights of Offshore Leaks So Far
This month marks the beginning of one of the biggest financial leaks in history.
April 9, 2013 - Offshore Leaks: a triumph for data journalism
The ICIJ’s ground-breaking Offshore Leaks project is a prominent indication of the rising power and influence of data journalism in the media world,
April 8, 2013 - Global Resistance to Tax Havens Grows
the European Union and the Organization for Economic Cooperation and Development (OECD), the club of industrialized nations, have insisted again and again that
April 8, 2013 - The 'Offshore Leaks' data detectives
the media involved in the project are the "Washington Post" in the US, Britain's "The Guardian," and the French paper "Le Monde." In Germany, the daily "Süddeut
April 8, 2013 - French minister denies Swiss account 'rumour'
"I absolutely deny the rumour, published in the Monday April 8 edition of Libération, claiming I have a bank account in Switzerland,"
April 8, 2013 - Piercing the secrecy of offshore tax havens
U.S. citizens are permitted to move money offshore as long as they report their account information to the Internal Revenue Service.
April 8, 2013 - French Banks Traded in Secrecy
two major French banks, BNP Paribas and Crédit Agricole, oversaw the creation of a large number of totally opaque offshore companies in the British Virgin Islan
April 8, 2013 - International Consortium Of Investigative Journalists Lifts Veil On Offshore World
2.5 MILLION SECRET FILES UNEARTHED BY ICIJ AT THE HEART OF 15-MONTH GLOBAL INVESTIGATION, 86 INVESTIGATIVE JOURNALISTS FROM 46 COUNTRIES WORKED ON WHAT MAY BE L
April 8, 2013 - Investigation Finds Wealth Of Information On Tax Evaders
The International Consortium of Investigative Journalists (ICIJ) has released a looking at offshore tax havens.