June 2016

Understanding the Panama Papers


Over the past few years, the IRS has increased its attention on offshore bank accounts, earmarking much of its limited budget, staff, and resources towards initiatives such as the Offshore Voluntary Disclosure Program (OVDP) and Swiss Bank Program, and pushing strict compliance of foreign bank and financial account reporting through [...]

Understanding the Panama Papers2018-12-06T08:43:31+00:00
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