Bank Transfers News
Door Shut On Tax Havens
Saturday July 19, 2008
AN INTERNATIONAL tax haven crackdown that began with two whistleblowing bankers has not only exposed the private financial affairs of the Australian billionaire Frank Lowy but yesterday forced Switzerland's largest bank to close its doors to US clients wanting offshore accounts.Inside The Bank That Lowy Banked On
Saturday July 19, 2008
A US investigation reveals the complex labyrinth set up to hide the family's ownership of assets.
LuperlaTax Havens Shut Down
Saturday July 19, 2008
AN INTERNATIONAL tax haven crackdown that began with two whistleblowing bankers has not only exposed the private financial affairs of the Australian billionaire Frank Lowy but yesterday forced Switzerland's largest bank to close its doors to US clients wanting offshore accounts.