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Which authorities have investigated UBS for tax avoidance?

  • U.S., French, German, Israeli, and Belgian

  • Swiss, British, Canadian, Australian, and Dutch

  • Russian, Chinese, Indian, Brazilian, and South African

  • Japanese, Korean, Singaporean, Malaysian, and Thai

Answer

UBS has been at the center of numerous tax avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian authorities. The bank's banking secrecy practices have drawn scrutiny from these countries, leading to investigations into potential tax evasion.
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