Tax havens closed as Lowy files revealed

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AN INTERNATIONAL tax haven crackdown that began with twowhistleblowing bankers has not only exposed the private financialaffairs of the Australian billionaire Frank Lowy but yesterdayforced Switzerland’s largest bank to close its doors to US clientswanting offshore accounts. (Sydney Morning Herald — 19 July, 2008)
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Tax havens closed as Lowy files revealed
Tax havens closed as Lowy files revealed

THE billionaire businessman Frank Lowy took the rare step yesterday of revealing that his family’s finances are being audited by the Taxation Office, ahead of the expected overnight release of a US Senate report alleging he hid assets to avoid Australian tax. (Sydney Morning Herald — 18 July, 2008)
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Billionaire Australian businessman Frank Lowy has rejected accusations in the US that he or members of his family have tried to avoid their tax obligations. (The Brisbane Times — 18 July, 2008)
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The Swiss banking giant will discontinue offshore banking and securities services to United States residents through its branches, a UBS executive told a congressional hearing. (New York Times — 18 July, 2008)
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A US Senate probe into the use of off-shore tax havens will examinethe banking strategies used by Australia’s second richest man,Frank Lowy, and his sons. (Sydney Morning Herald — 17 July, 2008)
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