The Obama administration's pursuit of foreign tax havens is intensifying as investigators process a windfall of information. Criminal tax attorneys expect international bankers to be charged for courting wealthy Americans to hide their capital in foreign shell companies that fed money to secret accounts in Switzerland, Liechtenstein and elsewhere.
June 08, 2011 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
The Obama administration’s war on foreign tax havens is intensifying as investigators process a windfall of information about international bankers and their U.S. account holders.
Details gleamed from American taxpayers who came in from the cold to declare their secret offshore booty have already produced indictments.
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