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offshore tax

law

Offshore Tax Crackdown Opens With 30% Penalties for Banks

30/06/2014(0)
The Internal Revenue Service is about to get an unprecedented look at bank accounts and investments U.S. citizens hold abroad, through a law that is making it harder to ... Read More
credit-suisse

Credit Suisse Offers Guidance to 13 Swiss Banks in U.S. Tax Probes

26/05/2014(0)
Thirteen Swiss banks face rising stakes in criminal tax-evasion probes after Credit Suisse Group AG (CSGN) set a new standard for punishment in the U.S. crackdown on offshore tax ... Read More
Broker Cyprus TopFX