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- UBS_tax_evasion_controversy abstract "The Swiss bank UBS AG became embroiled in controversy starting in 2008 when the U.S. Federal Bureau of Investigation made a formal request to travel to Switzerland to probe a multi-billion-dollar tax evasion case involving the bank. The investigation had, in part, been prompted by disclosures made by Bradley Birkenfeld, a former UBS banker in Switzerland, who testified to the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), and the U.S. Internal Revenue Service (IRS) that UBS had directed its North American sales force to recruit U.S. taxpayers by offering them access to offshore financial vehicles to hide their assets and avoid taxes.The events sparked by Birkenfeld's whistleblowing and resulting controversy created unprecedented pressure on UBS, the Swiss banking industry and the Swiss government from the U.S. and European Union members eager to clawback delinquent taxes from assets their taxpayers had stashed in offshore accounts maintained by UBS and other Swiss banks. The controversy eventually led to the erosion of Switzerland's fabled bank secrecy laws.".
- UBS_tax_evasion_controversy wikiPageID "41673569".
- UBS_tax_evasion_controversy wikiPageLength "39898".
- UBS_tax_evasion_controversy wikiPageOutDegree "64".
- UBS_tax_evasion_controversy wikiPageRevisionID "682368267".
- UBS_tax_evasion_controversy wikiPageWikiLink Asset_management.
- UBS_tax_evasion_controversy wikiPageWikiLink Baden-Württemberg.
- UBS_tax_evasion_controversy wikiPageWikiLink Baden_Wuerttemberg.
- UBS_tax_evasion_controversy wikiPageWikiLink Bank_secrecy.
- UBS_tax_evasion_controversy wikiPageWikiLink Banking_in_Switzerland.
- UBS_tax_evasion_controversy wikiPageWikiLink Bearer_bond.
- UBS_tax_evasion_controversy wikiPageWikiLink Bradley_Birkenfeld.
- UBS_tax_evasion_controversy wikiPageWikiLink Bundesrat_of_Germany.
- UBS_tax_evasion_controversy wikiPageWikiLink Bundestag.
- UBS_tax_evasion_controversy wikiPageWikiLink Category:Financial_scandals.
- UBS_tax_evasion_controversy wikiPageWikiLink Category:Tax_evasion.
- UBS_tax_evasion_controversy wikiPageWikiLink Category:UBS.
- UBS_tax_evasion_controversy wikiPageWikiLink Cour_de_Cassation.
- UBS_tax_evasion_controversy wikiPageWikiLink Court_of_cassation.
- UBS_tax_evasion_controversy wikiPageWikiLink Credit_Suisse.
- UBS_tax_evasion_controversy wikiPageWikiLink Credit_Suisse_Group_AG.
- UBS_tax_evasion_controversy wikiPageWikiLink Deferred_prosecution.
- UBS_tax_evasion_controversy wikiPageWikiLink Deferred_prosecution_agreement.
- UBS_tax_evasion_controversy wikiPageWikiLink Disgorgement_(law).
- UBS_tax_evasion_controversy wikiPageWikiLink European_Court_of_Human_Rights.
- UBS_tax_evasion_controversy wikiPageWikiLink European_Union.
- UBS_tax_evasion_controversy wikiPageWikiLink Federal_Bureau_of_Investigation.
- UBS_tax_evasion_controversy wikiPageWikiLink Form_W-9.
- UBS_tax_evasion_controversy wikiPageWikiLink Francois_Hollande.
- UBS_tax_evasion_controversy wikiPageWikiLink François_Hollande.
- UBS_tax_evasion_controversy wikiPageWikiLink Fraud.
- UBS_tax_evasion_controversy wikiPageWikiLink Funnel_funds.
- UBS_tax_evasion_controversy wikiPageWikiLink IRS_tax_forms.
- UBS_tax_evasion_controversy wikiPageWikiLink Igor_Olenicoff.
- UBS_tax_evasion_controversy wikiPageWikiLink Internal_Revenue_Service.
- UBS_tax_evasion_controversy wikiPageWikiLink Investment_manager.
- UBS_tax_evasion_controversy wikiPageWikiLink Jerome_Cahuzac.
- UBS_tax_evasion_controversy wikiPageWikiLink Jérôme_Cahuzac.
- UBS_tax_evasion_controversy wikiPageWikiLink LGT_Group.
- UBS_tax_evasion_controversy wikiPageWikiLink Le_Temps.
- UBS_tax_evasion_controversy wikiPageWikiLink Marcel_Brühwiler.
- UBS_tax_evasion_controversy wikiPageWikiLink Money_laundering.
- UBS_tax_evasion_controversy wikiPageWikiLink Muckraking_jouralism.
- UBS_tax_evasion_controversy wikiPageWikiLink Offshore_account.
- UBS_tax_evasion_controversy wikiPageWikiLink Offshore_bank.
- UBS_tax_evasion_controversy wikiPageWikiLink Racket_(crime).
- UBS_tax_evasion_controversy wikiPageWikiLink Raoul_Weil.
- UBS_tax_evasion_controversy wikiPageWikiLink Securities_Exchange_Commission.
- UBS_tax_evasion_controversy wikiPageWikiLink Securities_and_Exchange_Commission.
- UBS_tax_evasion_controversy wikiPageWikiLink Social_Democratic_Party_of_Germany.
- UBS_tax_evasion_controversy wikiPageWikiLink Social_Democrats_(Germany).
- UBS_tax_evasion_controversy wikiPageWikiLink States_of_Germany.
- UBS_tax_evasion_controversy wikiPageWikiLink Swiss_Financial_Market_Supervisory_Authority.
- UBS_tax_evasion_controversy wikiPageWikiLink Swiss_accounts.
- UBS_tax_evasion_controversy wikiPageWikiLink Swiss_bank_account.
- UBS_tax_evasion_controversy wikiPageWikiLink Swiss_banker.
- UBS_tax_evasion_controversy wikiPageWikiLink Swiss_banks.
- UBS_tax_evasion_controversy wikiPageWikiLink Tax_Relief_and_Health_Care_Act_of_2006.
- UBS_tax_evasion_controversy wikiPageWikiLink Tax_avoidance.
- UBS_tax_evasion_controversy wikiPageWikiLink Tax_evasion.
- UBS_tax_evasion_controversy wikiPageWikiLink Tax_fraud.
- UBS_tax_evasion_controversy wikiPageWikiLink Transfers_of_funds.
- UBS_tax_evasion_controversy wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- UBS_tax_evasion_controversy wikiPageWikiLink U.S._Senate.
- UBS_tax_evasion_controversy wikiPageWikiLink UBS.
- UBS_tax_evasion_controversy wikiPageWikiLink UBS_AG.
- UBS_tax_evasion_controversy wikiPageWikiLink UBS_Belgium.
- UBS_tax_evasion_controversy wikiPageWikiLink UBS_Deutschland_AG.
- UBS_tax_evasion_controversy wikiPageWikiLink United_States_Department_of_Justice.
- UBS_tax_evasion_controversy wikiPageWikiLink United_States_Senate.
- UBS_tax_evasion_controversy wikiPageWikiLink Whistleblower.
- UBS_tax_evasion_controversy wikiPageWikiLink Whistleblower_Office.
- UBS_tax_evasion_controversy wikiPageWikiLink Whistleblowers.
- UBS_tax_evasion_controversy wikiPageWikiLinkText "2008-09 U.S. tax evasion controversy".
- UBS_tax_evasion_controversy wikiPageWikiLinkText "2008-10 UBS tax scandal".
- UBS_tax_evasion_controversy wikiPageWikiLinkText "UBS 2008-10 tax scandal".
- UBS_tax_evasion_controversy wikiPageWikiLinkText "UBS tax evasion controversy".
- UBS_tax_evasion_controversy wikiPageWikiLinkText "clients of the UBS AG".
- UBS_tax_evasion_controversy wikiPageWikiLinkText "tax evasion".
- UBS_tax_evasion_controversy hasPhotoCollection UBS_tax_evasion_controversy.
- UBS_tax_evasion_controversy wikiPageUsesTemplate Template:Reflist.
- UBS_tax_evasion_controversy subject Category:Financial_scandals.
- UBS_tax_evasion_controversy subject Category:Tax_evasion.
- UBS_tax_evasion_controversy subject Category:UBS.
- UBS_tax_evasion_controversy comment "The Swiss bank UBS AG became embroiled in controversy starting in 2008 when the U.S. Federal Bureau of Investigation made a formal request to travel to Switzerland to probe a multi-billion-dollar tax evasion case involving the bank. The investigation had, in part, been prompted by disclosures made by Bradley Birkenfeld, a former UBS banker in Switzerland, who testified to the U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC), and the U.S.".
- UBS_tax_evasion_controversy label "UBS tax evasion controversy".
- UBS_tax_evasion_controversy sameAs m.0_831qn.
- UBS_tax_evasion_controversy sameAs Q16969890.
- UBS_tax_evasion_controversy sameAs Q16969890.
- UBS_tax_evasion_controversy wasDerivedFrom UBS_tax_evasion_controversy?oldid=682368267.
- UBS_tax_evasion_controversy isPrimaryTopicOf UBS_tax_evasion_controversy.