Posts Tagged ‘vountary disclosure’

Voluntary Disclosure Can Help Holocaust Survivors Targeted by IRS

Tuesday, November 25th, 2008

The IRS has is reportedly going after the relatives of Holocaust survivors and refugees who hid money in Switzerland before World War II broke out.
Reports out of Zurich indicate the Swiss government has agreed to give the IRS information about some overseas accounts for people trying to avoid U.S. banking laws. The development stems from a U.S. Justice Department investigation of UBS’ alleged courting of wealthy Americans for such
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