Relevant:
- Ex-UBS Banker Charged With Helping Customers Hide Funds in Swiss Accounts
- HSBC N.J. Client Admits Conspiracy in Offshore Tax Case
- UBS Account Records Sought by U.S. in Tax Inquiry
- Wells Fargo Review Finds 1.4 Million More Suspect Accounts; Adds Unauthorized Billpay Enrollments To List of Crimes
- The IRS & DOJ Are Grabbing New Powers In The Hunt For Revenue
2009-01-09 — nytimes.com
"In a step that would have once been unthinkable in the rarefied world of Swiss banking, UBS will shut about 19,000 accounts that prosecutors suspect have gone undeclared to the Internal Revenue Service."
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