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As implied in my original post: after FATCA you cannot evade reporting at all by transferring money to any Swiss bank (there are some countries that don't compl
by hogFeast 7y ago
As implied in my original post: after FATCA you cannot evade reporting at all by transferring money to any Swiss bank (there are some countries that don't comply with FATCA but every large financial institution complies fully). That is why the bank reported it to the AG.