Results 1 to 4 of 4

Thread: Switzerland, U.S. sign pact on fighting tax evasion

  1. #1
    God/dess
    Joined
    Sep 2006
    Posts
    7,964
    Thanks
    6,155
    Thanked 10,183 Times in 4,602 Posts

    Default Switzerland, U.S. sign pact on fighting tax evasion


  2. #2
    Banned Melonie's Avatar
    Joined
    Jul 2002
    Location
    way south of the border
    Posts
    25,932
    Thanks
    612
    Thanked 10,563 Times in 4,646 Posts
    Blog Entries
    3
    My Mood
    Cynical

    Default Re: Switzerland, U.S. sign pact on fighting tax evasion

    ^^^ which has merely prompted uber-rich Americans to shift their funds to different foreign countries ! See the other thread on dancers legally avoiding taxes plus finding new uber-rich potential 'customers' in Caribbean island nations that do NOT disclose financial info to the US IRS.

  3. #3
    God/dess
    Joined
    Sep 2006
    Posts
    7,964
    Thanks
    6,155
    Thanked 10,183 Times in 4,602 Posts

    Default Re: Switzerland, U.S. sign pact on fighting tax evasion

    Do you have a link to the thread?

  4. #4
    Banned Melonie's Avatar
    Joined
    Jul 2002
    Location
    way south of the border
    Posts
    25,932
    Thanks
    612
    Thanked 10,563 Times in 4,646 Posts
    Blog Entries
    3
    My Mood
    Cynical

    Default Re: Switzerland, U.S. sign pact on fighting tax evasion

    yes ...

    The 'lead story' in that thread is that developers are now making a concerted effort to build enclaves for the rich ( or just their money ) in 'citizenship for sale', non disclosure, small Caribbean countries i.e. St. Kitts. My point in this thread is that the timing of these efforts is probably not a coincidence. After all, given past IRS actions against Swiss bank UBS, and last year's passage of FBAR / FACTA, this recent 'agreement' with the Swiss gov't really doesn't come as much of a surprise.

Similar Threads

  1. StreaMates Owner Busted on Tax Evasion Charges
    By Melonie in forum Industry Insight
    Replies: 16
    Last Post: 04-20-2013, 05:23 PM
  2. Salisbury Strip Club Owner Guilty of Tax Evasion
    By mysteryman in forum Industry Insight
    Replies: 3
    Last Post: 07-31-2009, 09:16 AM
  3. Scores New York Owners Indicted for Tax Evasion
    By smartcookie in forum Stripping (was Stripping General)
    Replies: 5
    Last Post: 02-07-2006, 10:07 PM
  4. ASEAN Members Sign Free Trade Pact
    By Tigerlilly in forum Political Poo
    Replies: 1
    Last Post: 11-29-2004, 09:30 PM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •