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Tax haven - 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
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Senate committee finds most 'trapped' offshore income is already in U.S.
By
John Aloysius Farrell
December 15, 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
Secret documents expose offshore’s global impact
By
Bill Buzenberg
April 4, 2013
Bank-backed House lawmakers try to kill IRS plan to identify $1 trillion in foreign accounts
By
Michael Hudson
August 1, 2011
Gimme shelter (from taxes)
By
Jonathan Werve
July 15, 2004
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
Inside the shell: Drugs, arms and tax scams
By
Gerard Ryle
June 28, 2011
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
U.S. companies hiding revenue offshore
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
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
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
U.S. companies hiding revenue offshore
By
The Center for Public Integrity
December 10, 2008
Gimme shelter (from taxes)
By
Jonathan Werve
July 15, 2004
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
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
Senate committee finds most 'trapped' offshore income is already in U.S.
By
John Aloysius Farrell
December 15, 2011
As IRS crusades against Americans hiding money offshore, Latin American tax cheats flock to U.S. banks
By
Michael Hudson
May 18, 2011
Inside the shell: Drugs, arms and tax scams
By
Gerard Ryle
June 28, 2011
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
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
Inside the shell: Drugs, arms and tax scams
By
Gerard Ryle
June 28, 2011
U.S. companies hiding revenue offshore
By
The Center for Public Integrity
December 10, 2008
Audit rates of rich fall, audits of poor spike
By
The Center for Public Integrity
December 10, 2008
The IRS has upped audits on the working poor while dramatically decreasing audits on corporations and the wealthy
Related to this story
U.S. companies hiding revenue offshore
By
The Center for Public Integrity
December 10, 2008
More corporations pay less in taxes
By
The Center for Public Integrity
December 10, 2008
FACT CHECK: Elizabeth Warren attacks GE's controversial tax practices
By
FactCheck.Org
April 25, 2012
Improper EITC payments top $11 billion
By
Laurel Adams
February 10, 2011
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
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
Wealthy corporations with a trillion dollars stashed offshore lobby for a 'holiday' from U.S. taxes
By
John Aloysius Farrell
and
Aaron Mehta
October 24, 2011
Wealthy corporations are lobbying for a tax holiday for a trillion dollars stashed offshore
Related to this story
Gimme shelter (from taxes)
By
Jonathan Werve
July 15, 2004
Bankers, consumer groups clash over IRS plan to crack down on foreign tax cheats
By
Michael Hudson
May 18, 2011
FACT CHECK: Elizabeth Warren attacks GE's controversial tax practices
By
FactCheck.Org
April 25, 2012
Audit rates of rich fall, audits of poor spike
By
The Center for Public Integrity
December 10, 2008
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