A federal judge in Montana yesterday granted a petition from the Internal Revenue Service to enforce ‘John Doe’ summonses that are intended to reveal the identities of US taxpayers who used a ‘Sovereign Gold Card’ issued by offshore services provider Sovereign Management & Legal, Ltd. and related entities.
Articles Belize Fraud Hong Kong Money Laundering Panama St. Kitts & Nevis TaxJanuary 19, 2017
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Aknia Chi Pardo Armando Barsallo Atlas Corporate & Trust Limited Belize Offshore Solutions Limited Christine Johnston