Resolved Question: Any foreign illegal money stored in U.S. banks?
- Posted on 29 Jan 2012, 4:55 am | click here for more
http://finance.yahoo.com/news/swiss-urge-u-tax-deal-151457250.html Reading this very briefly it occurs to me that just the opposite could also be happening, meaning that people from other countries (and even governments themselves) could be hiding money in U.S. banks. Am I wrong? If I'm right, can you name one specific case, please?