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Switzerland Names Suspect Foreign Tax Evaders

|Approved Changes|Switzerland
Switzerland

The Swiss federal tax administration begun the publication of the identity of non-resident natural persons and legal entities suspected of tax evasion. A first batch of identified suspects was disclosed in several “notices” published in the May 2015 edition of the Swiss Official Gazette. The list carries the identities of nationals from, inter alia, France, Germany, India, the Netherlands, Norway, South Korea, the UK and the US, as well as of legal entities established in Panama, Singapore, t…

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