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Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion. Known as the 2007 "Birkenfeld Disclosure", the U.S. Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a US$780 million fine and the release of previously privileged information on American tax evaders.

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  • Bradley Birkenfeld (en)
  • Bradley Birkenfeld (de)
  • Bradley Birkenfeld (fr)
  • Биркенфельд, Брэдли (ru)
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  • Bradley Charles Birkenfeld (geboren am 26. Februar 1965 in Brookline, Massachusetts) ist ein US-amerikanischer Bankmanager und „Whistleblower“, dessen Enthüllungen bei der Regierung der Vereinigten Staaten von Amerika zu einer massiven Betrugsuntersuchung gegen die Schweizer Bank UBS und anderen Banken geführt hat, die Steuerhinterziehung durch US-Steuerzahler ermöglicht haben. (de)
  • Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion. Known as the 2007 "Birkenfeld Disclosure", the U.S. Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a US$780 million fine and the release of previously privileged information on American tax evaders. (en)
  • Bradley Charles Birkenfeld (né le 26 février 1965) est un banquier américain et lanceur d'alerte dont les révélations au gouvernement des États-Unis ont mené à une instruction massive pour fraude contre la banque suisse UBS et d'autres banques ayant permis l'évasion fiscale de contribuables des États-Unis. En février 2009, en raison des informations qu'il avait communiquées aux autorités US, le Département de la Justice des États-Unis [DOJ] a annoncé avoir conclu un accord de poursuites différées ayant contraint UBS à verser une amende de 780 millions de dollars et à révéler des informations antérieurement confidentielles sur les fraudeurs fiscaux américains. Birkenfeld a reçu une récompense de 104 millions de dollars du Bureau des Lanceurs d’Alerte de l’IRS (services fiscaux américains) e (fr)
  • Брэдли Чарльз Биркенфельд (англ. Bradley Charles Birkenfeld; род. 26 февраля 1965) — американский банкир и информатор, раскрывший правительству США финансовые схемы банка UBS и других швейцарских банков, позволявших клиентам из США уклоняться от уплаты налогов. С помощью информации, полученной от Биркенфельда, министерству юстиции США удалось достичь с UBS о выплате компенсации в размере 780 млн долл и раскрытии конфиденциальной информации о клиентах, уклонявшихся от уплаты налогов в США. (ru)
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  • Bradley Birkenfeld (en)
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  • Bradley Birkenfeld (en)
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  • http://commons.wikimedia.org/wiki/Special:FilePath/UBS_(18707986273).jpg
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  • Brookline, Massachusetts, U.S. (en)
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