The IRS is conducting an investigation to determine the tax liabilities of US taxpayers who have signature authority over bank accounts at or over American Express, MasterCard, or Visa credit, debit or charge cards issued by banks or other financial institutions in Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cayman [...]
Offshore Tax Havens
May 2nd, 2008 · No Comments
Tags: criminal law · tax