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Tag Archives: DOJ AND OFFSHORE NON-OCMPLIANCE
DEPARTMENT OF JUSTICE AND IRS CONTINUE TO FOCUS ON CATCHING OFFSHORE TAX CHEATS
The Department of Justice Tax Division on August 17 released a transcript of comments made by Principal Deputy Assistant Attorney General, Caroline D. Ciraolo, who had spoken at the Panama Bankers Association Anti-Money-Laundering Conference.in Panama City, Panama. Some take-aways from … Continue reading →
Posted in 2014 OVDP, STREAMLINED FILING COMPLIANCE PROCEDURES, Uncategorized
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Tagged DIVORCE AGREEMENT TAX CLAUSE, DOJ AND OFFSHORE NON-OCMPLIANCE, FBARS, IRS STREAMLINED FILING COMPLIANCE PROCEDURES, OFFSHORE ACCOUNTS, OFFSHORE TAX FRAUD, OVDP, SWISS BANK SETTLEMENT PROGRAM, SWISS BANKS, VOLUNTARY DISCLOSURE
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