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8 Ridiculous Tax Loopholes: How Companies Are Avoiding the Tax Man
David Marchant
Posted: Sunday, February 26, 2012 9:49 AM
Joined: 9/13/2007
Posts: 851


The Daily Beast: From an overseas haven to a TARP gift to Nascar, companies are skirting the IRS. Here’s the most egregious ways corporations have worked the system to shortchange Uncle Sam.

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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An