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

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

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

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

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

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Secret documents expose offshore’s global impact

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

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

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An invitation to launder money

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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

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U.S. companies hiding revenue offshore

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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.

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Excerpts from this story referencing "Barack Obama":

"… Queen Street in Auckland.In 2007, Port-Louis was singled out by President Barack Obama – then a senator – for the way she headed up at least 100 companies in …"

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

By John Aloysius Farrell

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

By Michael Hudson

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

By Michael Hudson

ICIJ tax havens investigation pushes countries to launch investigations

By Bill Buzenberg

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Gimme shelter (from taxes)

By Jonathan Werve

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

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Continuing our investigation into the trillion-dollar world of offshore tax havens

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By Gerard Ryle

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

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Audit rates of rich fall, audits of poor spike

By The Center for Public Integrity

Continuing our investigation into the trillion-dollar world of offshore tax havens

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

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

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

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

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Secret documents expose offshore’s global impact

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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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Inside the global offshore money maze

By Gerard Ryle, Marina Walker Guevara, Michael Hudson, Duncan Campbell, Stefan Candea and Nicky Hager

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