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U.S. enlists 5 EU nations in offshore tax crackdown
David Marchant
Posted: Thursday, February 9, 2012 10:45 AM
Joined: 9/13/2007
Posts: 851


Reuters: The U.S. Treasury Department on Wednesday enlisted five EU nations to help crack down on offshore tax evasion by Americans and ease the burdens the effort has imposed on many banks and financial institutions.

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Argentum Fraudster Duane McGaw Resurfaces As Vancouver Restaurant Owner
David Marchant
When you are one of the principal perpetrators of an investment fraud totaling £98 million, of which at least £11 million was apparently diverted for your benefit, it's best to keep a low profile until the heat dies down and