03/20/2012
https://www.congress.gov...
"UBS will continue to keep open the Swiss accounts of U.S. citizens who are not residents in the United States as long as these accounts do not hold securities."
"Are they, in your opinion, sufficiently regulated?"
"I think that is really important because sometimes it is the folks that you catch in a criminal investigation that are the most willing to give information concerning where they have placed their mone..."
"Well, I am trying to--there are lots of reasons people hide money, and one of the major reasons people hide money is because they got that money in a way they cannot explain to anyone."