Congress Wants to Criminalize Tax Accounts Not satisfied with the draconian civil tax penalties for having an unreported foreign bank account, Congress is trying to make Foreign Tax Crimes a Money Laundering Offense – (subsec. 2(g) of the Fraud Enforcement and...
Innovative Strategies For Winning Tax Controversies, Business Structuring And Estate Planning
offshore bank account
Offshore Accounts Get Hammered!
Offshore Accounts Get Hammered! The IRS is starting to prosecute UBS customers with Swiss and Offshore accounts that have not reported them. On March 28, the IRS issued a directive making this a high priority. If you are thinking of buying books or consulting services...
