Tags » Offshore Accounts

Hiding Money or Income Offshore Among the “Dirty Dozen” List of Tax Scams for the 2015 Filing Season

IR-2015-09, Jan. 28, 2015

WASHINGTON — The Internal Revenue Service today said avoiding taxes by hiding money or assets in unreported offshore accounts remains on its annual list of tax scams known as the “Dirty Dozen” for the 2015 filing season. 507 more words

Banks still use accounting tricks to hide their true condition

Pacioli’s invention was the double-en

Pacioli’s invention was the double entry accounting

 system; in fact he’s known by bean counters today as the father of accounting. 961 more words

Banks

IRS Names Top 12 Tax Scams for 2015

The Internal Revenue Service has identified twelve fraudulent tax scams for taxpayers to avoid this tax season. The list contains includes warnings against scams such as phishing (fake emails/websites), phone scams and identity theft. 904 more words

IRS

US government faces pressure after biggest leak in banking history

• HSBC Files
• Questions for Department of Justice and IRS after disclosure of leak revealing HSBC’s private Swiss bank helped clients to conceal undeclared ‘black’ accounts… 62 more words

Personal Finance

More on phantom capital gains and the injustice of U.S. taxation of #Americansabroad

I was alerted to the above comment that appeared on Facebook. Here we have one more casualty of the “Code of Conduct” that governs Americans abroad. 169 more words

Citizenship-based Taxation