havens (2)

Tax Havens Explained With Maps

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Tax Havens • Explained With Maps

Apr 19, 2016

Source:

http://explainedwithmaps.com/tax-havens/

Tax havens play an important role in the globalization of capital markets but also threaten their stability and structure. What are the properties of tax havens? When began tax evasion? What do fiscal paradises offer? How profit private persons, companies and the organized crime from tax havens?

There are many names for the same areas: offshore havens, fiscal paradises or tax havens. In a first list from th

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File an FBAR or Find Yourself Behind Bars

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A few years ago the IRS offered a tax amnesty program for US citizens who failed to declare assets held in foreign bank accounts. This came on the heels of a highly publicized legal action against UBS. The IRS forced the Swiss based bank to turn over the account information of US citizens. The IRS was clamping down on tax evaders, exploiting the protection of Switzerland's bank secrecy laws to hide income and assets. The IRS was looking to determine if FBARs had been filed by the banks American
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