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Pierwszy raz w historii szwajcarskiej bankowości, która słynie z poszanowania prywatności swoich klientów, UBS – największy bank w kraju – zgodził się na ujawnienie danych osobowych Amerykanów, wobec których istnieją podejrzenia, że ukrywają majątki na zagranicznych kontach, aby uniknąć płacenia podatków.

Ponadto, bank zgodził się zapłacić 780 mln USD okupu, aby umorzyć postępowanie badające jego działalność. Federalni prokuratorzy badali około 19 tys. kont w banku, ale ostatecznie UBS wyjawi dane „zaledwie” kilkuset klientów. Dla wielu ludzi ujawnienie choćby jednego nazwiska oznacza koniec dla tajnych kont w bankach szwajcarskich, których tradycje sięgają czasów średniowiecza.

Amerykańscy prokuratorzy utrzymują, że pomiędzy 2002 a 2007 rokiem bank UBS umożliwił swoim amerykańskim klientom nielegalne ukrycie 20 mld USD, umożliwiając im uchylenie się od zapłacenia rocznie 300 mln USD podatków.

Źródło:

http://timesofindia.indiatimes.com

 

Opracował: Adrian Świerczyński

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