The Global Industry of Tax Evasion…As Revealed By The Paradise Papers
Offshore Account UpdatePosted in on February 28, 2018
News & Events
Category: Offshore Account Update - Page 28
German reporters received 13.4 million confidential electronic documents as part of a major leak of financial records. These confidential electronic documents shed light into offshore investing and shed light into the ways in which wealthy individuals and companies from around the globe avoid or evade taxes by parking their money in different parts of the world. The documents have been dubbed, “The Paradise Papers.”Read More
The IRS has become increasingly aggressive in trying to hunt down undeclared funds to fight tax evasion. In addition to going after accountholders with offshore holdings, the IRS has also begun to look hard at transactions involving Bitcoin and other virtual currencies. Read More
A Washington DC business tax attorney provides assistance to companies in ensuring they are in compliance with tax obligations as well as in taking legal steps to reduce the amount of taxes owed to the government.Read More
The Paradise Papers: What Are They and Why Do They Matter?
Hot Topics, Offshore Account UpdatePosted in on November 29, 2017
In recent years, there have been several major leaks of data related to offshore financial accounts. The Paradise Papers is the fifth major leak. The Paradise Papers contain more than 1,400 gigabytes of data, including an estimated 13.4 million documents that expose insider details about the world of offshore banking. An estimated 6.8 million of the leaked documents come from Appleby, which is a law firm that provides assistance to individuals and businesses in setting up offshore companies and registering those organizations.
Read MoreAfter Tax Evasion Crackdowns, Geneva Banks Hope for a Better 2018
Offshore Account UpdatePosted in on October 27, 2017
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