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UBS AG and Indonesia
#3
Exact same. The Ten Year rule has to do with retention of records for taxes not banking accounts and we know neither SNB or IOR ever willingly destroyed anything of potential value. Not like PEPs who deposited into low doc accounts were ever going to pay taxes LOL.
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UBS AG and Indonesia - by Jon Levy - 13-01-2017, 03:37 AM
UBS AG and Indonesia - by David Guyatt - 13-01-2017, 12:32 PM
UBS AG and Indonesia - by Jon Levy - 13-01-2017, 02:11 PM

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