Gold bar and art seized in Netherlands raids,as authorities investigate 55000 suspect Swiss bank accounts across Europe and AustraliaSwitzerland’s moment largest bank, Credit Suisse, and is at the centre of an international tax evasion case involving 55000 suspect accounts and the seizure of millions of euros in cash,gold, jewellery, and genuine estate and paintings.
In a fresh blow to Switzerland’s attempts to clean up its reputation for banking secrecy and tax evasion,the Netherlands is leading a coalition of five tax authorities conducting a criminal investigation into undeclared “black” accounts and money laundering. Doorzoekingen tijdens internationale actiedag in verband met onderzoek naar #zwartsparen bij een #Zwitsersebank: https://t.co/dhymVvlyHr. pic.twitter.com/VRha4rlTHb Related: Why becoming a tax haven would be gross news for Britain Continue reading...
Source: theguardian.com