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As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks

By Michael Hudson

U.S. and its banks called "biggest tax haven" in world

Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats

By Michael Hudson

US banks say they shouldn't have to report foreign deposits

Excerpts from this story referencing "business":

"… orate Transparency Coalition, which describes itself as a network of small business, consumer, grass-roots, financial policy, faith-based, labor and governmen …"

Revisiting 'The Cheating of America'

By Caitlin Ginley

A settlement providing the Internal Revenue Service access to the identities of Americans holding secret accounts at Swiss bank UBS is being
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An invitation to launder money

By Georg Mascolo

HAMBURG, Germany, November 8, 1999 — Whoever wishes to hide funds from the grips of tax authorities will find willing assistants in the Prin

Inside the shell: Drugs, arms and tax scams

By Gerard Ryle

The man behind shell companies linked to arms deals, drug lords and tax fraud.

Bank-backed House lawmakers try to kill IRS plan to identify $1 trillion in foreign accounts

By Michael Hudson

House lawmakers backed by banks try to kill IRS plan to identify foreigners' bank accounts
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Gimme shelter (from taxes)

By Jonathan Werve

U.S. oil and gas companies have 882 subsidiaries in tax haven countries

U.S. companies hiding revenue offshore

By The Center for Public Integrity

The IRS does fewer audits on offshore taxpayers, even as more corporations move to hide revenue in offshore accounts

Senate committee finds most 'trapped' offshore income is already in U.S.

By John Aloysius Farrell

Senate committee finds most 'trapped' offshore income from Google, Microsoft already in U.S.

Secrecy for Sale: Front men disguise the offshore game's real players

By David Leigh, Harold Frayman and James Ball

Inside the global offshore money maze.

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