The Department of Justice filed a suit seeking to force UBS to disclose the holders of accounts with about $14.8bn in assets. It alleged UBS, Switzerland's biggest bank, engaged in cross-border securities transactions in the US that it knew violated security laws and helped US taxpayers set up dummy offshore companies.
美國政府昨日起訴瑞銀(UBS),指控其幫助多達5.2萬美國客戶隱瞞賬戶,違反了美國的稅法。
您已閱讀14%(365字),剩余86%(2264字)包含更多重要信息,訂閱以繼續(xù)探索完整內(nèi)容,并享受更多專屬服務。