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Recent Offshore Banking Buzz

Global Battle Against Tax Crimes Intensifies - An international task force says tax cheating should be seen by nations as an indicator of other financial crimes like money laundering. [Read More...]

5 European Nations Agree to Help U.S. Crack Down on Tax Evasion - France, Germany, Italy, Spain and Britain will ?intensify their cooperation? to identify U.S. tax cheats in return for help in finding U.S. accounts held by residents of those countries. [Read More...]

Romney?s Returns Revive Scrutiny of Offshore Tax Shelters - Experts say Mitt Romney appears to have benefited from an investment technique that has long frustrated Congress. [Read More...]

Swiss Turn Over Encrypted Bank Data to U.S. Prosecutors - The Finance Ministry delivered information on Swiss bank employees who served American clients, but said the data will remain encrypted until a tax dispute is settled. [Read More...]

Romney Tax Returns Show 2-Year Income of $45 Million - Details about Mitt Romney's taxes and income suggest the breadth of his wealth and income. [Read More...]

I.R.S. Renews Disclosure Program for Offshore Assets - The program is part of the government?s efforts to crack down on tax evasion worldwide. [Read More...]

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Get Your FREE Copy Of
Offshore Reports