Court finds that a reporting failure wasn’t willful, so the maximum FBAR penalty didn’t apply. A U.S. District Court has decided that a taxpayer didn’t act willfully in a case in which the IRS tried to impose the maximum 50% penalty for not filing a Report of Foreign Bank and Financial Accounts (FBAR) regarding his Swiss bank account. Further, the court held that the amount the taxpayer paid in partial satisfaction of his allegedly willful FBAR violation was illegally exacted from him, and…

Court finds that a reporting failure wasn’t willful, so the maximum FBAR penalty didn’t apply. A U.S. District Court has decided that a taxpayer didn’t act willfully in a case in which the IRS tried to impose the maximum 50% penalty for not filing a Report of Foreign Bank and Financial Accounts (FBAR) regarding his Swiss bank account. Further, the court held that the amount the taxpayer paid in partial satisfaction of his allegedly willful FBAR violation was illegally exacted from him, and…

Blackwater Founder Investigated For Ties to Chinese Intelligence and Money Laundering MARCH 25, 2016 - NOTE: Victoria Toensing is the lawyer covering up the Swiss Bank connection to terrorist financing and State Department cover up of Brad Birkenfeld's prosecution by Hillary Clinton, Eric Holder and Lanny Breuer. The black hole expands. www.armypsyop.wix.com/scottbennett

Blackwater Founder Investigated For Ties to Chinese Intelligence and Money Laundering

ZURICH (Reuters) - Swiss bank UBS  could shed...

Technology could help UBS cut workforce by 30 percent: CEO in magazine

ZURICH (Reuters) - Swiss bank UBS could shed...

News Videos & more -  How to open a Letter of Credit in 1 Day with Swiss Banks #Music #Videos #News

News Videos & more - How to open a Letter of Credit in 1 Day with Swiss Banks #Music #Videos #News

On a stormy night, a young man is pulled out of the Mediterranean Sea by the crew of a fishing boat. Thinking the young man is dead, a curious fisherman with a scalpel finds two bullets in his back and a miniature laser device in his hip. The laser reveals a Swiss bank account number. But our wet hero isn't dead, and soon finds himself in Zurich. In the bank vault the young man discovers his name, Jason Bourne.

On a stormy night, a young man is pulled out of the Mediterranean Sea by the crew of a fishing boat. Thinking the young man is dead, a curious fisherman with a scalpel finds two bullets in his back and a miniature laser device in his hip. The laser reveals a Swiss bank account number. But our wet hero isn't dead, and soon finds himself in Zurich. In the bank vault the young man discovers his name, Jason Bourne.

Vtg Mid Century Enesco Swiss Banking Piggy Bank Coin Box Swiss Cheese Mouse

Vtg Mid Century Enesco Swiss Banking Piggy Bank Coin Box Swiss Cheese Mouse

The Unholy Trinity: The Vatican, The Nazis and The Swiss Banks - DVD

Is There Anything this Amazing Seed and Oil Cannot Cure? - Report

The Unholy Trinity: The Vatican, The Nazis and The Swiss Banks - DVD

Swiss bank's donations to Clinton Foundation increased after Hillary intervention in IRS dispute  Published July 30, 2015 ·FoxNews.com

Swiss bank's donations to Clinton Foundation increased after Hillary intervention in IRS dispute

Donations to the Clinton Foundation by Swiss bank UBS increased tenfold after Hillary Clinton intervened to settle a dispute with the IRS early in her tenure as secretary of state, according to a published report.

Bitcoin as Swiss Bank Accounts Despite volatility Bitcoin is the best currency to perform in the world for five of the past six years. The main value rapidly increases in digital currency and the decentralized nature that it is considered the total security asset for investors and traders.  For decades Swiss bank accounts were the ideal overall asset for most entrepreneurs and investors due to anonymity and confidentiality. Before the formation of an agreement between the EU and Switzerland…

Bitcoin as Swiss Bank Accounts Despite volatility Bitcoin is the best currency to perform in the world for five of the past six years. The main value rapidly increases in digital currency and the decentralized nature that it is considered the total security asset for investors and traders. For decades Swiss bank accounts were the ideal overall asset for most entrepreneurs and investors due to anonymity and confidentiality. Before the formation of an agreement between the EU and Switzerland…

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