The Resource Increased IRS scrutiny of offshore activity

Increased IRS scrutiny of offshore activity

Label
Increased IRS scrutiny of offshore activity
Title
Increased IRS scrutiny of offshore activity
Creator
Subject
Language
eng
Summary
The article traces the reporting requirements for U.S. citizens with offshore bank accounts, including the expanded information required on the Report of Foreign Bank and Financial Accounts (FBAR), reviews a Department of Justice Tax Division Directive that opens the door to money laundering charges at least in certain circumstances, and considers a recent case that sustained the government's ability to charge money laundering for what would ordinary be considered a routine tax offense
Citation source
In: Journal of international taxation. - New York. - Vol. 20 (2009),
http://library.link/vocab/creatorName
  • Comisky, I.M
  • Lee, M.D
Geographic coverage
North America
Language note
English
http://library.link/vocab/subjectName
  • foreign bank
  • tax authorities
  • money laundering
  • penalties
Label
Increased IRS scrutiny of offshore activity
Instantiates
Publication
Label
Increased IRS scrutiny of offshore activity
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932