Clarity AI's ESG Risk, Exposures, and UN SDG's Impact Modules will be availablefor all Rahn+Bodmer Co. Clients Rahn+Bodmer Co., the oldest Swiss bank which serves private clients, foundations, and
Date: March 11, 2021
Audrey Strauss, United States Attorney for the Southern District of New York, James C. Lee, Chief of the Internal Revenue Service-Criminal Investigation ( IRS-CI ), and Stuart M. Goldberg, Acting Deputy Assistant Attorney General for the Department of Justice s Tax Division, announced the filing of a criminal Information against Rahn+Bodmer Co. ( R+B ), a financial institution located in Zurich, Switzerland. The Information charges R+B with one count of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise defraud the Internal Revenue Service ( IRS ) by hiding hundreds of millions of dollars in offshore bank accounts at R+B.
UPDATE 1-U S says Zurich bank Rahn+Bodmer pays $22 mln to end criminal tax evasion case reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.