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BusinessWeek October 27, 2003 Laura Cohn	Swiss Banks: Paradise Lost Tougher rules are just part of what's making this haven less appealing.
Registered Rep. July 28, 2009 John Churchill	IRS Tailing UBS Bankers and Advisors The IRS has upped the ante in its fight to gather thousands of names of alleged tax-dodging American UBS clients, by sending IRS agents to tail the firm's bankers and financial advisors as they visit clients.
Mother Jones December 2000 Ken Silverstein	Trillion-Dollar Hideaway Offshore accounts. IBCs. Walking trusts. Financial institutions have plenty of names for the places where the wealthy now hide their money from the IRS. They just don't call it cheating...
BusinessWeek September 10, 2009 Kerry Capell	Lower Your Taxes: Move to Switzerland Multinationals, hedge funds, and private equity firms - spooked by rising taxes - are flocking to the haven in the Alps.
Registered Rep. December 3, 2009 Kristen French	IRS Investigates Stanford Clients With Offshore Accounts The IRS believes many of Allen Stanford's clients used offshore accounts to conceal income.
AskMen.com Samuel Hui	Top 10: Overlooked Tax Havens - Part II Everyone likes to minimize their taxes. With an aging population and many governments trying to make money grabs, it's no wonder that a surplus of people have started to move their money offshore.
Wall Street & Technology March 19, 2007 Paul McDougall	Big Surge for Bank Offshore Outsourcing, Deloitte Study Predicts Banks in the U.S. and other countries will dramatically increase the percentage of their IT budgets devoted to procuring technology services from offshore providers operating from low-wage countries, such as India and China, over the next three years.
Registered Rep. February 16, 2011 Charles Paikert	Second IRS Amnesty Offer A Wake Up Call Wealth managers should pay close attention to -- and spread the word about -- the Internal Revenue Service's latest amnesty offer for Americans with undeclared income from offshore accounts.
BusinessWeek February 11, 2010 Jessica Silver-Greenberg	A Caribbean Tax Holiday for U.S. Businesses The IRS is investigating how $100 billion a year in credit-card receipts are escaping U.S. sales and income taxes in locales like Aruba and St. Kitts.
Registered Rep. July 13, 2009	Swiss and U.S. Tension Rising Over UBS Tax Evasion Case The problem continues to be that Swiss banking laws -- which say tax fraud is illegal, but not tax evasion -- protect the names of the 52,000 American clients and giving them up would violate Swiss criminal law.
Bank Systems & Technology June 2, 2004 Cynthia Ramsaran	Outsourcing Obstacles Banks can save money with offshore outsourcing, but they need a plan to navigate the choppy waters.
Bank Systems & Technology January 31, 2006 Maria Bruno-Britz	Afraid of Commitment Banks that offshore must commit to the strategy fully, otherwise, cost and process efficiencies will be negated, according to a recent study.
The Motley Fool May 1, 2007 Dale Baker	Keppel Rigged for Success Strong demand for offshore rigs keeps the order book full for this Asian rig-making company. Wise investors would be smart to keep this energy play on their radar.
Finance & Development September 1, 2002 Nsouli & Schaechter	Challenges of the "E-Banking Revolution" Electronic banking is the wave of the future. It provides enormous benefits to consumers in terms of the ease and cost of transactions. But it also poses new challenges for country authorities in regulating and supervising the financial system and in macroeconomic policy.
U.S. Banker February 2002 John Hackett	Deposits Grow Despite Drop in Rates The stock market has driven depositors into the arms of banks, but will this love dissolve if the market comes back?
Registered Rep. November 12, 2008 John Churchill	UBS Executive Indicted, Faces Up To Five-Years Jail Time The U.S. Government's investigation of cross-border business by UBS has resulted in an indictment of Raoul Weil, Chairman and CEO of UBS Global Wealth Management and Business Banking.
Bank Systems & Technology August 30, 2004 Cynthia Ramsaran	Banks Beginning to See the Light Of Distant Shores Slowly but surely, financial institutions are spending more on IT outside of the United States.
Entrepreneur February 2006 Michael Rozbruch	Warning Signs Many entrepreneurs may not be getting sound tax advice from their financial advisors. To avoid trouble, stay away from these tax shelters.
Wall Street & Technology January 5, 2006	More to Offshore Most financial institutions are not taking full advantage of the potential cost benefits of offshore outsourcing, according to a survey of global financial services companies.
BusinessWeek June 2, 2011 David Voreacos	The IRS Grills Taxpayers on Offshore Accounts IRS agents and prosecutors have interviewed more than 200 offshore-bank clients to learn who helped them avoid taxes.
Bank Systems & Technology April 16, 2009 Orla O'Sullivan	Obama Not Impeding Offshoring, TATA says The new Administration was expected to stem the move of U.S. work offshore but overseas suppliers "don't see it".
CIO May 12, 2009 Stephanie Overby	The Truth About Obama's "Tax on Outsourcing" Misconceptions about President Barack Obama's plan to close overseas business tax loopholes abound. CIO.com sets the record straight about the five most common misperceptions.
U.S. Banker May 2006 Conrad et al.	Power, Progress and Public Responsibility A look at the people, organizations and events of historical significance whose individual and collective influence helped banking evolve to what it is today.
BusinessWeek July 15, 2010 Shamim Adam	Will Singapore Grow Faster Than China? Singapore's economy is outpacing China this year, thanks to thriving pharmaceutical and financial-services sectors and new casinos.
Bank Technology News March 2007 Glen Fest	Business Banking: Small Banks Beefing Up Commercial Capabilities Four in five community institutions say they will increase tech spending on capabilities such as cash management and imaging to attract corporate banking customers.
CIO January 1, 2002 Tom Field	How to Adapt Your Offshore Strategy to an Insecure World Today, amidst economic recession and terrorist warfare, there is heightened anxiety about the notion of handing off critical IT projects to vendors in such remote locales as India, Pakistan and the Philippines. Here are some tips from offshore outsourcing veterans.
The Motley Fool October 21, 2011 Chuck Saletta	Switzerland: It's Not Just for Banks Anymore A strong combination of factors makes it an intriguing country in which to invest.
CIO January 15, 2007 Sumner Lemon	Pay with Your Fingerprint Citibank Singapore recently rolled out a new way for credit card holders to make payments: using their fingerprints.
Financial Advisor April 2009	A Swiss Miss The Internal Revenue Service is cracking down on tax cheats hiding money in foreign countries, and financial advisors who have wealthy clients with cash stashed overseas better hope their clients properly reported such funds.
On Wall Street July 1, 2012 Lorie Konish	Global Wealth Makes Its Move Private wealth fell 0.9% to $38 trillion in North America in 2011, yet rose 10.7% to $23.7 trillion in the Asia-Pacific region. Welcome to the new reality of a so-called "two-speed world."
Chemistry World September 23, 2014 Anthony King	Swiss readmitted to Europe's huge science program Switzerland has been readmitted to part of the EU's huge science program, but this may be only temporary.
The Motley Fool July 9, 2004 Selena Maranjian	Complexities of Offshore Outsourcing This is not a simple issue, and perhaps companies should not base the decision on whether to offshore jobs simply on expected cost savings. Instead, many other factors should be considered.
Bank Systems & Technology July 5, 2004 Ivan Schneider	The Price-Tag Mystery Even in a global economy, banking remains local.
BusinessWeek May 17, 2004 David Fairlamb	Switzerland: In The EU's Tentacles? There is a creeping, semi-hostile takeover of Switzerland by the European Union occuring. More and more, Brussels is the boss, even forcing its rules on Zurich's banks.
Registered Rep. September 1, 2005 Russ Alan Prince	The Client as Corporation When it comes to dealing with the truly wealthy, the very fabric of advanced planning often changes, expanding in unexpected ways that require advisors to employ innovative and exclusive strategies.
CIO September 9, 2010 Michael Overly et al.	Offshoring: Ways to Reduce Your Risks When Congress, States Threaten Restrictions Proposed bills in Congress and in state legislatures aim to discourage offshoring, but you can use your contracts to reduce the risk to your company if such measures are enacted.
The Motley Fool January 23, 2006	All About Online Banking You may not need your bricks-and-mortar branch as much as you thought.
CIO April 1, 2002 Tom Field	The Man in the Middle As budgets tighten and world tensions heighten, third-party brokers are stepping in to mediate deals between U.S.-based customers and offshore outsourcers...
FDIC FYI July 9, 2004	Bank Branching Trends and Prospects of Key Banking Sectors A summary of three reports released today that represent the fourth installment of the Federal Deposit Insurance Corporation's Future of Banking Study.
The Motley Fool June 28, 2010 Ivan Martchev	The Swiss Franc Is Almost as Good as Gold On the Old Continent, only Switzerland is a beneficiary of an unraveling euro.
Reason February 2007 Katherine Mangu-Ward	Where Taxes Are Quickest A report from the World Bank charts how much time medium-sized companies in various countries spend on their tax returns.
The Motley Fool September 7, 2005	How to Bank Online Consider online banking to save time, trouble, and money. Here are some tips.
Bank Systems & Technology October 28, 2004 Peggy Bresnick Kendler	Contact Centers It is critical for banks to have well-trained contact center personnel and to implement the latest self-service and voice technologies.
Finance & Development March 1, 2000 Robert Rennhack	Banking Supervision Countries in Latin America and the Caribbean, like other emerging markets, have experienced banking system difficulties that have hampered growth and generated fiscal costs as high as 10 to 20 percent of GDP and even more. Many countries have improved their banking systems, but further reform is needed.
Bio-IT World June 17, 2004 Stephanie McRae	Expatriate Your Patents Intellectual property rights, especially patents, are often the principal source of value and revenue for biotechnology companies. You can save a boatload of tax money shipping your IP rights overseas.