Banks in Singapore scrutinizing their account holders!

Details leaked from Great Britain's offshore financial industry regarding undisclosed offshore accounts.

US may use this information to bring pressure and fines against other banks and corporations.

Bank Leumi is informing (w/letter) its U.S. clients to come forward and back into compliance with U.S. taxing authorities. Time to enter into the IRS Voluntary Disclosure Program!

IRS and the Department of Justice continue to obtain detailed account information from foreign banks without foreign banks alerting US taxpayers with undisclosed accounts.