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Wednesday, June 1, 2011
Volume:
27
Issue:
6
Abstract:
On April 14, 2011, Swiss bank Julius Baer agreed to pay the German government €50 million to settle an investigation of allegations that the bank facilitated tax evasion by German taxpayers. The case started after the German government purchased stolen bank data in 2010 that included identities of German taxpayers who allegedly used the services of major banks in Switzerland, Liechtenstein, and other countries to evade taxes...(more)...