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"Now we are seriously considering voluntary disclosure programmes for Greeks who have got deposits outside Greece.
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The disclosure programme may be harsh and inequitable, but for healthier, acquisitive outfits it may have a silver lining.
After five years of a rolling disclosure programme, the contents of Britain's "UFO files" are no longer a secret.
The IRS may go easy if the mistake was innocent or the taxpayer has entered the agency's voluntary disclosure programme.
Having recruited some noted security pros, including former Apple "hacker princess" Kristin Paget, it has set up a vulnerability disclosure programme rewarding researchers for uncovering flaws.
The Internal Revenue Service IRSsaysay in Florida court documents that US taxpayers have revealed at least 23 previously undisclosed accounts at the two Belize banks as part of a voluntary disclosure programme, according to Bloomberg News.
The so-called voluntary disclosure programme, which was launched a year ago and ended on 30 November, brought to light nearly €60bn euros in undeclared wealth, the economy ministry said in a statement.
After the implementation of an error disclosure programme, the average monthly number of applications for compensation fell from 7.03 to 4.52 per 100,000 patients, the monthly rate of appeals to a judicial tribunal fell from 2.13 to 0.7 per 100,000 patients and likewise, the average length of time needed to resolve medical disputes dropped from 1.36 to 0.95 years.
This week it was the turn of Credit Suisse, the Alpine country's other banking giant, to answer questions stemming from a scathing 175-page report.The subcommittee found much evidence of subterfuge in 2001-08, sofe of it provided by former Credit Suisse clients who had joined a voluntary-disclosure programme.
By December 9th most of Switzerland's 300 or so banks were required to tell their regulator whether they would participate in a voluntary-disclosure programme crafted by the Department of Justice, under which those that have handled untaxed accounts for American clients can wipe the slate clean in exchange for fines.
Americans with untaxed offshore wealth who sign on to an IRS voluntary-disclosure programme are required to list foreign holdings of art, says Bruce Zagaris of Berliner, Corcoran & Rowe, a law firm.Paint it blackTax-evaders are one thing, drug traffickers and kleptocrats another.
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