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The alleged tax havens have signed agreements with the United States to tell the IRS about funds held offshore by Americans Reuters via The Guardian [UK] 29 November 2013 The United States has signed agreements with the Cayman Islands and Costa Rica to help those countries’ banks comply with an anti-tax evasion law starting next […] December 1st, 2013 | Tags: Cayman Islands, Costa Rica, Foreign Account Tax Compliance Act (FATCA), offshore investments | Category: Banking and finance, IRS, Taxes, Treasury Department | Comments are closed
From the Citi to the Caymans Jack Lew rehabilitates what Obama once called a notorious ‘tax scam.’ Review & Outlook The Wall Street Journal 2/13/2013 No matter how Jack Lew performs at his Senate confirmation hearing on Wednesday, his nomination to be Treasury Secretary has already produced one big winner: the Cayman Islands. The Caribbean […] February 13th, 2013 | Tags: bailouts, Benghazi, Cayman Islands, Citigroup, Controlled Foreign Corporations (CFCs), corporate tax rate, hypocrisy, Jack Lew, Libya, Mitt Romney, offshore investments, Sen. Chuck Grassley, Sen. Max Baucus, Ugland House | Category: Banking and finance, Barack Obama, corruption, IRS, Politics, Taxes, Treasury Department | Comments are closed
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