uncleflo
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200 Years of Swiss Bank Secrecy Is Ending. So, Where's the Money?
Saved by uncleflo on November 13th, 2014.
A funny thing's happened in Finland. Scores of its monied elite have filed requests to correct their tax data this summer—suddenly recollecting that they'd stashed earnings away in Swiss banks. Truly, this is the end of an era, thanks entirely to a U.S.-led crackdown on tax evasion. It's also a strange new beginning. Late last May, following a yearlong criminal investigation, Swiss bank Credit Suisse AG plead guilty to aiding wealthy U.S. citizens in hiding taxable income, agreeing to pay roughly $2.6 billion in penalties for the crime (to be divvied up between the Justice Department, the Federal Reserve, and the New York State Department of Financial Services, for some reason). Credit Suisse was charged with a pattern of misconduct that included actively recruiting clients, courting them at airports, golf courses, family weddings, and elsewhere with the promise of shielding their earnings from the IRS, and then also destroying documents pertaining to these concealed accounts.
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