A Swiss bank will pay $123 million to the U.S. Department of the Treasury as part of an agreement to settle criminal charges that it helped U.S. taxpayers hide $5.6 billion in more than 1,600 secret bank accounts, the U.S. Department of Justice announced Monday.
Swiss Bank To Pay $123M For Hiding Offshore Account Funds
by usoftax_admin | Dec 4, 2023 | Tax News