offshore banks

  • Julius Baer bankers busted for hiding $600 million

    So much for supposedly being neutral … scores of Swiss bankers are seemingly getting caught by the long arm of the American law lately for helping enterprising U.S. citizens cheat on their taxes.

  • 8 offshore banks under investigation for aiding tax evasion

    Wiring millions in dirty money to a secret Swiss bank account apparently isn’t just for spy movie villains anymore. The U.S. Department of Justice (DOJ) has targeted eight offshore banks in a federal grand jury investigation, and is clapping manacles on scores of facilitators.

Advertisement. Closing in 15 seconds.