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Friday, August 30, 2013

DOJ Announces Cooperation Agreement With Switzerland on Tax Investigations

DOJ Logo (2013)Department of Justice Press Release, United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations:

The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. The department also released a joint statement with the Swiss Federal Department of Finance, stating that Switzerland will encourage its banks to participate in the program.

http://taxprof.typepad.com/taxprof_blog/2013/08/doj-announces.html

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