17 December 2017
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DIAMANTAIRES THOUGHT TO BE AMONG UBS CLIENTS SUSPECTED OF TAX EVASION
25 February 2009
Switzerland's UBS bank has entered into a Deferred Prosecution Agreement with the United States Department of Justice and a Consent Order with the Securities and Exchange Commission (SEC) concerning the issue of wealthy Americans using the bank's offshore status to evade taxes. U.S. diamantaires .... In this article you can download the 43 page Deferred Prosecution Agreement

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