Relevant:
- Swiss bank whistleblower: CIA probably behind Panama Papers
- Ex-UBS Banker Charged With Helping Customers Hide Funds in Swiss Accounts
- I.R.S. Awards $104 Million to Bradley Birkenfeld, Imprisoned Tax Whistle-Blower
- Former UBS Bank Adviser Sues His Attorneys For "Failure to Secure Whistleblower Protection"
- Wegelin & Co., Swiss Bank, Denies Claims It Helped Americans Evade $1.2 Billion In Taxes
2008-06-20 — bloomberg.com
"Bradley Birkenfeld, 43, and his UBS colleagues helped wealthy Americans hide money by telling them to put cash and jewelry in Swiss safety deposit boxes, buy artwork and jewels using offshore accounts, and set up accounts in the names of others, he admitted in federal court in Fort Lauderdale, Florida."
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