Tag Archives: STREAMLINED FILINGS

IF YOU DID THESE THINGS YOU BELONG IN THE OVDP

Posted on November 6, 2015 by taxpenaltylawyer

Laura Saunders in an October 23, 2015 Wall Street Journal article, enumerates some of the devices used by Swiss Banks to help clients evade their U.S. tax obligations. She lists the following exposed tactics of the banks: Using numbered or … Continue reading →

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