offshore banks

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Latest blogosphere posts tagged “offshore banks”

 

• HSBC India Reported to be Cooperating with DOJ and IRS and Projecting Significant Penalty (5/8/13)

  
  — Authority:
  The Times of India has this article:   HSBC fears significant penalty in NRI tax evasion probe (Times of India 5/8/13), here .  Excerpts are: Global banking major HSBC has said it may face "significant" penalties from the US authorities with regard to an ongoing probe into suspected tax evasion by the US-based ...
  2 weeks ago

• Article on Singapore Crackdown on Singapore Bank Accounts Used for Other Country Evasion (5/5/13)

  
  — Authority:
  A Reuters article reports that Singapore is cracking down on the use of its banks by citizens of other countries to evade their home country tax.  Rachel Armstrong, Saeed Azhar and John OCallaghan, Banks in Singapore Agonize Over Rich Clients in Tax Evasion Clampdown (Reuters 5/5/13), here .  This Singapore ...
  2 weeks ago

• John Doe Summons Issued to Wells Fargo for Records of CIBC FirstCaribbean International Bank Correspondent Account (4/30/13)

  
  — Authority:
  DOJ has announced, here , that a district court approved John Doe Summons for records of CIBC FirstCaribbean International Banks correspondent account at Wells Fargo, N.A. The goal of the summons is to "allow the IRS to identify U.S. taxpayers who hold or held interests in financial accounts at FCIB and other ...
  3 weeks ago

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