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Offshore finance - news and investigations
As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks
By
Michael Hudson
May 18, 2011
U.S. and its banks called "biggest tax haven" in world
Related to this story
Revisiting 'The Cheating of America'
By
Caitlin Ginley
August 21, 2009
Senate committee finds most 'trapped' offshore income is already in U.S.
By
John Aloysius Farrell
December 15, 2011
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Bank-backed House lawmakers try to kill IRS plan to identify $1 trillion in foreign accounts
By
Michael Hudson
August 1, 2011
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
US banks say they shouldn't have to report foreign deposits
Related to this story
As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks
By
Michael Hudson
May 18, 2011
Continuing our investigation into the trillion-dollar world of offshore tax havens
By
Bill Buzenberg
April 12, 2013
Gimme shelter (from taxes)
By
Jonathan Werve
July 15, 2004
Secret documents expose offshore’s global impact
By
Bill Buzenberg
April 4, 2013
Revisiting 'The Cheating of America'
By
Caitlin Ginley
August 21, 2009
A settlement providing the Internal Revenue Service access to the identities of Americans holding secret accounts at Swiss bank UBS is being
Related to this story
As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks
By
Michael Hudson
May 18, 2011
An invitation to launder money
By
Georg Mascolo
November 8, 1999
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Continuing our investigation into the trillion-dollar world of offshore tax havens
By
Bill Buzenberg
April 12, 2013
Advertisement
An invitation to launder money
By
Georg Mascolo
November 8, 1999
HAMBURG, Germany, November 8, 1999 — Whoever wishes to hide funds from the grips of tax authorities will find willing assistants in the Prin
Related to this story
Revisiting 'The Cheating of America'
By
Caitlin Ginley
August 21, 2009
As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks
By
Michael Hudson
May 18, 2011
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
U.S. companies hiding revenue offshore
By
The Center for Public Integrity
December 10, 2008
Inside the shell: Drugs, arms and tax scams
By
Gerard Ryle
June 28, 2011
The man behind shell companies linked to arms deals, drug lords and tax fraud.
Related to this story
Continuing our investigation into the trillion-dollar world of offshore tax havens
By
Bill Buzenberg
April 12, 2013
Secret documents expose offshore’s global impact
By
Bill Buzenberg
April 4, 2013
ICIJ tax havens investigation pushes countries to launch investigations
By
Bill Buzenberg
May 10, 2013
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Bank-backed House lawmakers try to kill IRS plan to identify $1 trillion in foreign accounts
By
Michael Hudson
August 1, 2011
House lawmakers backed by banks try to kill IRS plan to identify foreigners' bank accounts
Related to this story
Senate committee finds most 'trapped' offshore income is already in U.S.
By
John Aloysius Farrell
December 15, 2011
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks
By
Michael Hudson
May 18, 2011
ICIJ tax havens investigation pushes countries to launch investigations
By
Bill Buzenberg
May 10, 2013
Advertisement
Gimme shelter (from taxes)
By
Jonathan Werve
July 15, 2004
U.S. oil and gas companies have 882 subsidiaries in tax haven countries
Related to this story
Continuing our investigation into the trillion-dollar world of offshore tax havens
By
Bill Buzenberg
April 12, 2013
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Secret documents expose offshore’s global impact
By
Bill Buzenberg
April 4, 2013
ICIJ tax havens investigation pushes countries to launch investigations
By
Bill Buzenberg
May 10, 2013
U.S. companies hiding revenue offshore
By
The Center for Public Integrity
December 10, 2008
The IRS does fewer audits on offshore taxpayers, even as more corporations move to hide revenue in offshore accounts
Related to this story
Audit rates of rich fall, audits of poor spike
By
The Center for Public Integrity
December 10, 2008
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Continuing our investigation into the trillion-dollar world of offshore tax havens
By
Bill Buzenberg
April 12, 2013
Inside the shell: Drugs, arms and tax scams
By
Gerard Ryle
June 28, 2011
Senate committee finds most 'trapped' offshore income is already in U.S.
By
John Aloysius Farrell
December 15, 2011
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
May 18, 2011
Bank-backed House lawmakers try to kill IRS plan to identify $1 trillion in foreign accounts
By
Michael Hudson
August 1, 2011
Secret documents expose offshore’s global impact
By
Bill Buzenberg
April 4, 2013
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Secrecy for Sale: Front men disguise the offshore game's real players
By
David Leigh
,
Harold Frayman
and
James Ball
November 25, 2012
Inside the global offshore money maze.
Related to this story
Inside the global offshore money maze
By
Gerard Ryle
,
Marina Walker Guevara
,
Michael Hudson
,
Duncan Campbell
,
Stefan Candea
and
Nicky Hager
April 3, 2013
U.S. companies hiding revenue offshore
By
The Center for Public Integrity
December 10, 2008
Inside the shell: Drugs, arms and tax scams
By
Gerard Ryle
June 28, 2011
Secret documents expose offshore’s global impact
By
Bill Buzenberg
April 4, 2013
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