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18 Apr 2013 ... Swiss Banks, Smuggling and Other Asset Recovery Issues. April 18, 2013; 6:00 PM to ... Thank you for choosing NY CLA as your CLE provider!
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What is swiss banks smuggling and?
Swiss banks smuggling and is a form of tax evasion where individuals hide assets in Swiss banks to avoid paying taxes.
Who is required to file swiss banks smuggling and?
Any individual or entity that has assets stored in Swiss banks and is subject to tax regulations.
How to fill out swiss banks smuggling and?
Swiss banks smuggling and must be filled out accurately and truthfully, disclosing all assets stored in Swiss banks.
What is the purpose of swiss banks smuggling and?
The purpose of swiss banks smuggling and is to ensure that individuals are not evading taxes by hiding assets in Swiss banks.
What information must be reported on swiss banks smuggling and?
All assets stored in Swiss banks, including account numbers, balance information, and any income generated from those assets.
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