Levin discusses the recovery of fraudulent loans.
04/12/2010
https://www.congress.gov...
Thank you very much.
UBS' actions sent a powerful signal that U.S. tax cheats using offshore accounts better pay up or face prosecution.
if the banks will not cooperate, citing Swiss secrecy laws, then we simply have to use our own domestic laws to force cooperation from the b...
So how many relationship managers had one or more accounts?