Offshore Tax Enforcement, Voluntary Disclosure, And Undeclared Foreign Accounts

ALI-ABA Estate Planning Course Materials Journal
In this article, Scott Michel discusses methods of enforcement, incentives, and deterrence being used by the U.S. government to bring U.S. taxpayers into compliance, to prosecute alleged wrongdoers located both in and outside the United States, and to penetrate long-standing protections for bank information maintained in many countries outside the United States. Click on the attached pdf to read the article.


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