Sentences with phrase «swiss bank accounts»

No matter how much they earn, many people live paycheck to paycheck and there are usually no issues of hidden Swiss bank accounts.

Fortunately, you also don't need Swiss bank accounts in order to secure the extra insurance protection that an umbrella policy offers.

Following the success of the Liechtenstein Disclosure facility approaches from HMRC to the Swiss authorities resulted in an announcement in 2011 from the UK and Swiss governments relating to an agreement to tax undeclared Swiss bank accounts.

It is important that taxpayers with unreported Swiss bank accounts or unreported offshore income consider making a Voluntary Disclosure to CRA as soon as possible.

In 2008, the IRS discovered that thousands of U.S. taxpayers had Swiss bank accounts with the bank UBS, located in Geneva, Switzerland, and these taxpayers had not reported these accounts to the IRS.

Want to place a bet about how much of this will actually go to climate related things vs. how much will end up in numbered Swiss bank accounts?

Now I have to speculate on how much of the # 2.9 billion that goes to Africa will actually be spent on windmills and solar panels vs. how much of it will end up enriching the continent's numerous dictators Swiss bank accounts?

This is probably the only type of wind turbines Africa will see once that money ends up in those Swiss bank accounts

The Marlborough gallery has won the latest round in a feud that has revealed a tale of Swiss bank accounts, jealousy, and mistrust Robert Rigney

Americans with Swiss bank accounts are getting post in connection with the Foreign Account Tax Compliance Act (FATCA) from Switzerland's Federal...

This doesn't answer your question, but as an aside, it's important to understand that your second and third bullet points are completely incorrect; while it used to be true that Swiss bank accounts often came with «guarantees» of neutrality and privacy, in recent years even the Swiss banks have been caving to political pressure from many sides (especially US / Obama), with regards to the most extreme cases of criminals.

I work with online advertising companies, and a number of people I know in the industry get sued on a regular basis for copyright or trademark infringement or spamming; most of these people still trust Swiss bank accounts, because it's still the best protection available for their assets, and because Swiss banks haven't given up details on someone for spamming... yet.

Later, veteran eccentric bad guy Peter Stormare says something about the wonder of Swiss bank accounts after it's made clear that a hefty sum has been deposited into his Cayman Islands bank account, and later still one comes to realize that in regards to Bad Company's logical gaffes you'd have to be a moron not to notice them, and a bigger moron to think it's fruitful (or possible) to list them all.

Today's announcement that Switzerland and Germany have agreed changes to their tax treaty is likely to lead to higher charges for UK holders of undeclared Swiss bank accounts too.

Every financial transaction is on the Arsenal website, but he knows that the greedy board and Stan Kronke are secretly hoarding money into Swiss bank accounts like Joran Belfort from The Wolf of Wall Street.

The Cowboys have a grand mixture of youth and experience, and plenty of talent, but one can not forget that they play in a division in which one contender, Washington, lost twice to the New York Giants, and another, St. Louis, had days when its players looked either like the unhappiest group in captivity or the holders of numbered Swiss bank accounts.

After all, the Telegraph's investigation has on Wednesday connected eight as - yet unidentified current or ex-Premier League managers to backhander payments into Swiss bank accounts and carrier bags stuffed with cash; in comparison, Allardyce's attempts to winkle himself out a keynote speaking gig and dismissing transfer regulations seem fairly small beer.

Funny how the voice of god never reveals anything new or useful like missing car keys, the cure for hunger, world peace, the location of wanted criminals, secret Swiss bank accounts, the key to fusion energy, etc..

Make sure to turn away when riding in your Republican limo so you won't have to risk seeing the many good Catholics in Tampa, the many people who will be without aid to women, infants and children that your fat cat buddies want to cut while they protect their friend's Swiss bank accounts and their defense contractor masters unnecessary contracts.

So you get a headline about the Swiss bank accounts, but the story is mostly made up of focused Jindal attacks on Obama's economic management.

But behind the scenes, American officials have claimed, nearly $ 1.45 billion was illegally redirected to Swiss bank accounts and ultimately into the hands of some of the people involved in the deal.

Already, UBS had paid $ 780 million in fines and disclosed details of thousands of Swiss bank accounts held by Americans — including the records of one account controlled by Mr. Hsiaw.

No more offshore tax shelters in the Cayman Islands or stuffing numbered Swiss bank accounts full of cash: the age of tax leniency is over.

And in emerging markets, Swiss bank accounts are still seen as an indicator of real success.

But as the banking industry undergoes a profound change, the Swiss bank account as we know it — shrouded in secrecy, protected from greedy taxmen — may soon be no more.

So if one won't be able to evade taxes with a Swiss bank account any longer, what good is it?

As the banking industry undergoes a profound change, the Swiss bank account as we know it — shrouded in secrecy, protected from greedy taxmen — may soon be no more.

The Treasury Secretary says U.S. is working with G - 20 to stop bitcoin from becoming the next Swiss bank account.

The Sovereign Society, a newsletter on offshore investing, had great success offering new subscribers an unusual premium: their own Swiss bank account.

It's waiting in a Swiss bank account and there is an opportunity here for easy money that you won't want to miss!

In effect, the chief of the U.S. Treasury now fears that Bitcoin will become like a «Swiss Bank Account.»

This time, Mnuchin has issued a warning that bitcoin has all the makings of the next «Swiss Bank Account,» expressing concerns that are twofold — bitcoin could be treated as an offshore account for money laundering and the rise of the cryptocurrency places consumers in a position to get hurt.

Mnuchin said the US Treasury is «very focused» on cryptocurrencies, pledging to work with the Group of 20 nations (G - 2o) to stop digital coins such as bitcoin from rising to the status of a digital version of a Swiss bank account.

This time, Mnuchin has issued a warning that bitcoin has all the makings of the next «Swiss Bank Account,» expressing concerns -LSB-...]

«London property is the «Swiss bank account» of the 21st century,» says Robin Hardy, an analyst at London investment firm Peel Hunt.

The rest of the world doesn't have that, so one of the things we will be working very closely with the G - 20 is making sure that this doesn't become the Swiss bank account.»

These Jews, the bulk of those who perished in the Holocaust, were as likely to hold funds in a Swiss bank account as they were to own a suite in the Waldorf Towers; the very idea is a kind of sick joke.

Moreover, Jews in western and central Europe» eastern Europe, where the Nazi death machine came without warning, is another matter» with the financial means, geographical mobility, sophistication, and foresight to hold a Swiss bank account were also those most likely to survive the Holocaust.

All the money is probably going into a Swiss bank account.

NOTRE DAME AND TV From all the anguished cries we're hearing about Notre Dame's TV contract with NBC (We're Notre Dame — and You're Not, Feb. 19), one would think a corporate raider had just taken over college football and was tucking away the profits in a Swiss bank account.

In his speech in Swansea, he will return to his attacks on the boss of Boots for being a tax exile and on a Conservative peer's use of a Swiss bank account.

One might request military or industrial secrets; the other would send them, along with the number of a Swiss bank account for the payoff.

Born without memory of his past life (the title is the film's first puzzle, as it is really not so much a search for «Bourne's» identity as it is an examination of an identity at birth), Bourne finds himself oddly proficient in self - defence, preternaturally aware of his surroundings, and possessed of a Swiss bank account number (via the laser projector) leading to a safety deposit box full of enough passports and foreign currency to match his ability to speak several languages.

Matt Damon (Ocean's Eleven, Finding Forrester) is Jason Bourne — or so he thinks based on the documentation he retrieves from his Swiss bank account, along with several other identities attributed to his likeness.

Farm llamas, build textiles plants, and occasionally concern yourself with the well - being of your residents, while secretly funnelling money to your Swiss Bank Account.

But unlike Arnold, his Cyber-wood vehicle embodies not «Star» but «Studio,» an ostensibly blank slate spouting several foreign languages, an unthinking knowledge of music - video beats and martial arts, with a Swiss bank account implanted near its crotch.

CARS.COM — If you're looking for ways to spend some of that accrued interest from your Swiss bank account, the 2016 Geneva International Motor Show yields a wealth of... Read more

Of course, if you want to have the distinction of owning the first Alfa Romeo, make sure your Swiss bank account is stocked — it's estimated that very special piece of automotive history will fetch as much as $ 1.5 million.

Is this realistic, keeping in mind that sales of «Dead Bishops Don't Lie» don't warrant opening a Swiss bank account just yet?

The form must be filed to report the ownership of most foreign property, including the obvious things, like funds in a Swiss bank account or your Florida rental property.