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General News 2/19/2009 at 8:17 PM EST

UBS deal in tax case unearths Canadian connections

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Swiss banking giant UBS has agreed to pay the United States $780-million in fines for a covert tax-evasion scheme that mirrors a similar, unlicensed campaign the bank conducted in Canada.

In a 16-page agreement that was unsealed by U.S. prosecutors yesterday, the bank admitted to providing counter-surveillance training to a team of Switzerland-based bankers to encourage wealthy US citizens to evade taxes...

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At www.theglobeandmail.com

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OpedNews volunteer from 2005 to 2013.

Amanda Lang was a wonderful member of the Opednews team, and the first volunteer editor, for a good number of years being a senior editor. She passed away summer 2014.

Related Topic(s): Banking; Banking Crisis; Banking Fraud; Canada; Canadian Govt-Politics; Corporate Taxes; Economic Crisis; Income Taxes; Switzerland; Tax Dodging Evasion; (more...) Tax Fraud; Tax Havens; Tax Violators, Add Tags (less...)

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