Business & Finance

Article 1 Swiss Banking and Offshore Tax Evasion

Directions: Read the WSJ articles below that show the scope of offshore tax evasion.  Write between a 1/2 page up to one page response summarizing what you fou

Aug 27, 2025 16 views

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Directions: Read the WSJ articles below that show the scope of offshore tax evasion.  Write between a 1/2 page up to one page response summarizing what you found interesting in these articles and submit as a PDF.  Articles: UBS Whistleblower Gets $104 Million   Credit Suisse Pleads Guilty in Criminal Tax Case    Uber Warehouses for the Ultra Rich    The Panama Papers Scandal    Panama Paper  Summary: These article links above represent just a few examples related to offshore tax evasion. To date 84 foreign banks have entered into deferred prosecution agreements and paid hefty penalties with the US Dept. of Justice. https://www.justice.gov/tax/swiss-bank-program

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