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Why Tax Invasion is a Bad Idea: UBS and Wegelin Bank

Gary Wolfe

In America, a country that fought a revolution over taxes, tax evasion is a bad idea. U.S. taxpayers with undisclosed offshore accounts
with unreported income face “double jeopardy”: civil tax fraud (with no statute of limitations) and criminal tax evasion (with a six-year
statutes of limitation). Severe financial penalties and jail sentences await those U.S. taxpayers who get caught “cheating on their taxes.”

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