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Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Eleventh Congress, first session, March 4, 2009.
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Year: 2009 Publisher: Washington : U.S. G.P.O.,

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Book
Swiss banking secrecy and the US-Swiss conflict over holocaust claims
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ISBN: 9783631887806 3631887884 3631887809 Year: 2022 Publisher: Berlin, Germany ; New York, New York : Peter Lang,

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Abstract

This book examines the conflict between the US and Switzerland in the context of Swiss banking secrecy and Holocaust related claims from World War II until the end of the 1990s. The US pressured Switzerland for Holocaust restitution, eventually resulting in a billion-dollar settlement and causing the Swiss to reevaluate their wartime history.


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Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014.
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Year: 2014 Publisher: Washington : U.S. Government Printing Office,

Inside a class action
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ISBN: 0299193306 9786612269448 1282269445 0299193330 9780299193331 9780299193300 Year: 2003 Publisher: Madison, Wis. University of Wisconsin Press/Terrace Books

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