UBS有几个高层被抓到帮美国客户漏税(wealth management :),认罪,坦白从宽,交代了UBS黑幕罪行的情况。UBS被告,倍逼已交了几乙罚款。为了保全自己,免受近一步损失,要交代美国客户的情况,让这些美国客户自己和IRS打交道。按法律,隐瞒国外帐户不报,要受重罚,50% of Balance,甚至坐牢。当然坦白从宽,乖乖地立即自愿补报,从轻处罚 U.S. Taxpayers with Undisclosed Accounts at UBS AG Should Consider Voluntary Disclosure