http://www.guardian.co.uk/business/2010/jul/06/hsbc-offshore-accounts-us-tax-clampdown
The US government has begun a criminal investigation into whether clients of
HSBC are evading tax by putting money in undeclared bank accounts in
Singapore and India, widening a crackdown on offshore secrecy that began
with a successful prosecution of Switzerland's UBS.
自从去年查瑞信，罚款7.8亿美元，起获4450个海外账户。美国政府信心大增，现在矛
头对准汇丰银行，特别是亚洲区，以新加坡和印度为重点。
g**g 发帖数: 3075
2
10$ in HSBC's checking account. haha
of
【在 W***i 的大作中提到】 : http://www.guardian.co.uk/business/2010/jul/06/hsbc-offshore-accounts-us-tax-clampdown : The US government has begun a criminal investigation into whether clients of : HSBC are evading tax by putting money in undeclared bank accounts in : Singapore and India, widening a crackdown on offshore secrecy that began : with a successful prosecution of Switzerland's UBS. : 自从去年查瑞信，罚款7.8亿美元，起获4450个海外账户。美国政府信心大增，现在矛 : 头对准汇丰银行，特别是亚洲区，以新加坡和印度为重点。
