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Americans in Sweden suffer US tax crackdown

Americans in Sweden suffer US tax crackdown | income tax | Scoop.it
US citizens living in Sweden, as well as Swedish financial institutions, are grappling with the effects of a recent crackdown by US tax authorities that has left many US expats facing massive penalties, contributor Judi Lembke discovers.

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Tax havens sign up to FATCA

Tax havens sign up to FATCA | income tax | Scoop.it

Offshore tax havens Guernsey, Jersey and the Isle of Man are working towards an agreement with the US government on FATCA, the incoming regime to prevent ...'


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Off-shore tax havens – be sure we define the issues correctly | Bill ...

Off-shore tax havens – be sure we define the issues correctly | Bill ... | income tax | Scoop.it
I was asked today what the Modern Monetary Theory (MMT) position was on the new report about to be published by the – which reports trillions of dollars (and other currencies) being secreted in tax havens by the wealthiest ...
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FATCA | KPMG | GLOBAL

How companies transition to FATCA compliance will have a significant impact on their relationships with their customers, investors, counterparties and service providers.


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Foreign Account Tax Compliance Act | KPMG | KY

Foreign Account Tax Compliance Act | KPMG | KY | income tax | Scoop.it
FATCA is US legislation enacted by President Obama to prevent offshore tax abuses by US persons.

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Tax Justice Network: Ethical Consumer Conference on Tax Justice

Tax Justice Network: Ethical Consumer Conference on Tax Justice | income tax | Scoop.it

Campaigners and experts will join members of the public to discuss the impact of tax havens the world over and talk about what action can be taken to halt their use. Organiser Tim Hunt said, "The tax justice movement is really ...

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Irish rate of tax evasion seven times that of UK - Irish Times

Irish rate of tax evasion seven times that of UK - Irish Times | income tax | Scoop.it

Irish rate of tax evasion seven times that of UKIrish TimesThis approach, as opposed to owners making a declaration retrospectively, is credited with dramatically reducing road tax evasion in the UK.

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Romney starts to fill in blanks on his tax plan - CNN

Romney starts to fill in blanks on his tax plan - CNN | income tax | Scoop.it
Christian Science Monitor (blog)Romney starts to fill in blanks on his tax planCNNHe specified $5 trillion in tax cuts, a 20% cut in income tax rates, a 40% cut in the corporate tax rate, repeal of the estate tax and alternative minimum tax and...
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Genneva suspected of illegal deposits, money laundering

Genneva suspected of illegal deposits, money laundering | income tax | Scoop.it

Other suspected offences include misrepresentations, appointment of agents without licence and failure to lodge statutory documents.

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FATCA – Foreign Account Tax Compliance Act

FATCA – Foreign Account Tax Compliance Act | income tax | Scoop.it
Written by Lisa Smith Foreign Account Tax Compliance Act (FATCA) guides foreign financial institutions through the steps they must take to ensure any of their clients who are US taxpayers declare all earnings or profits from offshore assets on...

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Brazilian tax evasion and its haven | Brazilian Bubble

Brazilian tax evasion and its haven | Brazilian Bubble | income tax | Scoop.it
By Marcos Cintra (via Brasil247). A recent study by ex-McKinsey economist Henry James found that world millionaires are hiding about US$21 trillion in.
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Commission moves to clamp down on tax evasion

Commission moves to clamp down on tax evasion | income tax | Scoop.it
A new blueprint to improve the fight against tax dodging in the EU was issued
by the Commission yesterday (31 July) to improve pan-European information
exchange, compliance and tackling tax evasion and fraud.
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Caribbean banks to fight FATCA

Caribbean banks to fight FATCA | income tax | Scoop.it
In response to the Foreign Account Tax Compliance Act (FATCA) to be implemented by the U.S. government next year, it has been reported that Caribbean banks plan to collaborate to fight the requirement.

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Swiss to loosen bank secrecy for own citizens too - Reuters

swissinfo.chSwiss to loosen bank secrecy for own citizens tooReutersZURICH, Sept 21 (Reuters) - The Swiss government announced plans on Friday to grant cantonal tax authorities access to bank data of citizens suspected of tax evasion, in a new...

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Germany to negotiate deal with Singapore against tax evasion - Reuters

Germany to negotiate deal with Singapore against tax evasion - Reuters | income tax | Scoop.it
Germany to negotiate deal with Singapore against tax evasionReutersThe source said hopes were high that Singapore would agree to give German authorities information on assets held in the country by wealthy German citizens as it had stressed earlier...
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