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Read the WSJ articles above that show the scope of offshore tax evasion.  You can also Google "UBS offshore tax evasion", "Credit Suisse offshore tax evasion", etc. and you will see lots of hits).Write a response in Word on the history or developments of these Swiss bank cases and/or the effect on the Swiss bank secrecy laws and the IRS's efforts to curb offshore tax evasion via John Doe summons's and OVDI initiative. and new FATCA rules.  You are welcome to do any outside research that you find helpful. Remember that you can also use the online WSJ website searchbar and input search terms to see past articles as well as any other outside source. Remember to cite your source at the bottom of your article response.Links below:https://www.wsj.com/articles/SB10000872396390444017504577645412614237708https://www.wsj.com/articles/credit-suisse-top-brass-dodge-tax-evasion-bullet-1400505829https://www.economist.com/briefing/2013/11/23/uber-warehouses-for-the-ultra-richhttps://blogs.wsj.com/briefly/2016/04/05/the-panama-papers-scandal-at-a-glance/

Answer

Introduction Tax evasion connotes a menace that has rippled the world, with breaking investigations of Multinational Corporation and prominent leaders. The rich and affluent in the society employ scrupulous means to conceal their wealth. The usage of the offshore havens over the years became one avenue of instituting the exercise (Schjelderup, 2016). However, the recent discovery and development put a glance on the financial manipulation act, carried out to hide actual tax obligation from the state authority. Equally, the position and imminent changes on the Swiss Banks capture an exciting discussion. The corporation through recent discovery pleads guilty to involvement in the chain of activities, to help an individual avoid tax in the US. A better way to understand the travesty of the mat...

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Shawn Richards Universiteit van Amst

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Shawn Richards
Universiteit van Amst

Anthony Pezer
Florida State University

Anush Thari
Goenka University

Nek lean
Louisiana State