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Showing posts with label hiding offshore income and assets. Show all posts
Showing posts with label hiding offshore income and assets. Show all posts
January 28, 2016

US NEW SECRET TAX HAVEN FOR REST OF WORLD

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Read more in Bloomberg: http://www.bloomberg.com/news/articles/2016-01-27/the-world-s-favorite-new-tax-haven-is-the-united-states
May 27, 2013

Will the IRS use the internet, linked in, facebook, etc. to locate expatriate and offshore tax cheaters?

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Will the IRS copy the Swedish Tax Agency tactics to find US offshore tax cheaters? They found out about a Swedish taxpayers offshore activi...
April 5, 2013

Read About How They Are Hiding Assets Offshore and Avoiding Taxes

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Government officials and their families and associates in Azerbaijan, Russia, Canada, Pakistan, the Philippines, Thailand, Mongolia and...
February 11, 2012

The Offshore Tax Evasion Crackdown Spreads to Other Countries

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5 Nations Join US In Tax Evasion Crackdown Forbes The law has rankled many in the international community, reaching the long arm of the ...
January 30, 2012

India Signs International Tax Treaty to Exchange Tax Info with IRS

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The new treaty will provide for mutual assistance and exchange of information between India and the other members of the Agreement.  One me...
January 11, 2012

IRS Used "Bait and Switch" Tactics in Prior Offshore Disclosure Programs per the Taxpayer Advocate Office

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This Article from  CNBC describes  the less than ethical actions (or perhaps straightforward)  of the IRS in connection with the 2009 and ...
July 27, 2011

Tax Frauds You Should Be Wary About

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Here are five year-round scams every taxpayer should know about. 1. Hiding Income Offshore  The IRS aggressively pursues taxpayers involv...
April 11, 2011

No 1 Item on IRS List of Tax Scams is Taxpayers Hiding Assets Abroad

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The IRS has released their list of the 12 most common tax cheating and scam methods. Hiding income and assets offshore is the first item on...