In wake of Credit Suisse plea, US expects ‘wealth of information’ leading to ‘the rest of the world’
By EsqSocial Corporation 27/05/14
A guilty plea earlier this month by a leading Swiss bank to a charge of conspiring to aid tax evasion is expected to open the door to worldwide enforcement against Americans who sought to hide their assets. Characterized by one tax lawyer as "a less-than-subtle message" to…