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Estimating the Price of Offshore
David Marchant
Posted: Sunday, July 22, 2012 8:31 PM
Joined: 9/13/2007
Posts: 413


Tax Justice Network: Report by James Henry, estimates the size of the offshore economy in a new report entitled 'The Price of Offshore Revisited' that was commissioned by the Tax Justice Network.

Read Report.


 

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their