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

Related to this story

Revisiting 'The Cheating of America'

By Caitlin Ginley

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

By John Aloysius Farrell

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

By Michael Hudson

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

By Michael Hudson

San Francisco bank linked to laundering probe at Bank of New York

By Knut Royce

November 9, 1999 — FROM ALL OUTWARD APPEARANCES, Boris Avramovich Goldstein is a model immigrant, a successful businessman in the San Franci

Related to this story

FDIC proposes big bank, brokerage liquidation procedure

By Julie Vorman

Live from the cash room: Your risk regulators in action

By Julie Vorman

Reform reading: These embeds carry briefcases, calculators

By Shirley Gao

FDIC Chief got Bank of America loans while working on its rescue

By Keith Epstein and David Heath

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.

Related to this story

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

By Michael Hudson

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

By Michael Hudson

Secret documents expose offshore’s global impact

By Bill Buzenberg

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

By Michael Hudson

Advertisement

Secret documents expose offshore’s global impact

By Bill Buzenberg

Documents expose global impact of offshore tax havens.

Related to this story

ICIJ tax havens investigation pushes countries to launch investigations

By Bill Buzenberg

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

By Bill Buzenberg

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

By Michael Hudson

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

By John Aloysius Farrell