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Old 11-02-2008   #1
DannyCox
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Default Re: IRS & DOJ get OK to look into Swiss Bank Accounts

No one has hidden money in Switzerland for at least 20+ years. They have a full disclosure agreement with many governments, and do notify all depositors of that fact. It's only in the movies where they still talk about "numbered Swiss bank accounts". Those disappeared back in the early 1980's

To hide money now, and with true "numbered bank accounts" you need to deal with the Middle East.
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Old 11-02-2008   #2
Hell Puppy
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Default Re: IRS & DOJ get OK to look into Swiss Bank Accounts

Last I looked, if you hide under a corporate veil, Belize is still pretty stubborn about letting anyone take a look...
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