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US to take legal action against Swiss bank

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Author Topic: US to take legal action against Swiss bank  (Read 64 times)
Psalm 51:17
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« on: January 09, 2012, 08:19:19 pm »

http://www.presstv.ir/usdetail/220114.html

1/9/12

The U.S. authorities are moving to taking legal action against Wegelin, the Swiss bank, on charges that it enabled U.S. citizens evade tax, Reuters  reported, citing two unnamed sources.
 
An indictment is possible, although the bank is seeking a deferred prosecution agreement, which would be less damaging. The outcome depends on how prosecutors, the U.S. State Department and the U.S. Treasury Department agree to treat the matter, the report said.
 
Founded in 1741, Wegelin is one of Switzerland's oldest banks.
 
If legal action goes ahead, it will represent a further step in a crackdown on Swiss banking by the U.S. that has been in operation for several years. The increasingly tough stance by the U.S. has already led banks such as UBS, Wegelin, Julius Baer and Credit Suisse to cease providing offshore banking to U.S. clients.
 
The report said Wegelin declined comment, as did the U.S. Justice Department. Wealth Briefing

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