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美參議院財委會報告:瑞信為美國富戶逃稅
外國傳媒報道,瑞信(CS.US)獲瑞銀(UBS)接管後,有兩名前瑞信銀行家稱,將作為舉報人與美國政府合作,幫助美國政府調查瑞信協助客戶如何向美國國稅局隱瞞離岸資產和收入。 美國參議院財政委員會周三一份報告顯示,瑞信違反協議,為多達25個美國家庭隱藏總計超過7億美元的財富,目前尚未清楚瑞銀需面臨的潛在責任,但有指瑞銀或需支付高達13億美元的費用。 瑞信早於2014年已承認幫助數千名美國客戶逃稅,使用虛假實體、銷毀賬戶記錄,並向美國客戶交付現金,以避免美國國稅局的偵查,其後瑞信承諾會協助打擊美國逃稅者及改革,包括披露其跨境活動及向當局提供資訊等。
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