Triumph| More...
 

Offshore Accounts

Offshore Bank Accounts Revealed To IRS By 14,700 Taxpayers

AP | Curt Anderson | Posted 11.17.2009 | Business

Read More: UBS Bank, Offshore Bank Accounts, Doug Shulman, Taxes, Ubs, Irs, Swiss Bank Accounts, Amnesty, Offshore Accounts, Business News

MIAMI (AP)-- More than 14,700 U.S. taxpayers came forward to disclose billions in offshore bank accounts in 70 countries under a voluntary Internal Re...

Read Whole Story

Taxman Hits YouTube With 'Blunt' Warning For Tax Dodgers

Times Online | Posted 11.02.2009 | Technology

Read More: HM Revenue and Customs, Taxes, Tax YouTube, HMRC YouTube, Tax Collector YouTube, Hmrc, Taxman YouTube, Taxes YouTube, Tax Dodgers, Youtube, Offshore Accounts, Technology News

The taxman is making his first appearance on YouTube today in an attempt to increase pressure on savers who have not declared their offshore accounts....

Read Whole Story

Global High Wealth Industry Group Created: New IRS Unit Will Target The Very Wealthy

Wall Street Journal | MARTIN VAUGHAN | Posted 10.27.2009 | Business

Read More: Global High Wealth Industry Group, Global High Weatlh Industry, Irs Investigation, Irs, Internal Revenue Service, Auditing the Rich, Millionaires, Tax Fraud, Billionaires, Tax Shelters, Income Tax, High Net Worth Individuals, Audits, Irs Probe, Unit, Special Unit, Offshore Accounts, Tax Havens, Business News

WASHINGTON -- A new Internal Revenue Service enforcement unit targeting the very wealthy will help the tax agency decode partnerships, offshore trusts...

Read Whole Story

Tax Deadline Nears For Americans With Offshore Bank Accounts

New York Times | LYNNLEY BROWNING | Posted 10.12.2009 | Business

Read More: Offshore Accounts, Tax Accountants, Bank Accounts, Banks, Irs, Switzerland, Taxes, Internal Revenue Service, Secret Bank Accounts, Lawyers, Caribbean Bank Accounts, Ubs, Swiss Bank Accounts, Rich, Wealthy, Caribbean, Foreign Banks, Business News

Thursday is the deadline for Americans to come clean about the money they have hidden offshore, in places like Swiss bank accounts. No one can say wit...

Read Whole Story

Credit Suisse Starts Shutting 2,500-5,000 U.S. Offshore Accounts

Reuters | Posted 05.13.2009 | Business

Read More: Credit Suisse Offshore Accounts, US Offshore Accounts, Credit Suisse, Offshore Accounts, Shutting Offshore Accounts, U.S. Offshore Accounts, Business News

Swiss bank Credit Suisse has started closing down the offshore accounts of U.S. clients who have not declared the money to the U.S. authorities, a new...

Read Whole Story

U.S. Taxpayers and The I.R.S. Qualified Intermediary Program

Gary S. Wolfe | Posted 02.27.2009 | Business

Read More: Business News, Taxes, Banks, Irs, Offshore Accounts, Taxpayers, Qualified Intermediary Program, Business News
Gary S. Wolfe

U.S. Prosecutors allege UBS deliberately abused the Qualified Intermediary Program ("QI Program"), selling offshore banking services to U.S. Taxpayers to evade taxes.

Read Post