The Swiss bank UBS agreed last month to disclose the names of thousands of clients who had allegedly evaded taxes in the United States by keeping offshore accounts. It's the latest chapter in a long-running fight by U.S. investigators to clampdown on international tax havens. We explore the history of global banking secrecy and hear about where this regulatory battle is headed in the future.
http://thekojonnamdishow.org/shows/2009-03-03/secrecy-and-international-banking
Secrecy and International Banking
Listen Tuesday, Mar. 3, 2009 at 1:06 p.m.Guests
Scott Michel
Attorney, Caplin & Drysdale
Tom Cardamone
Managing Director, Global Financial Integrity

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