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UK To Begin Crackdown On Liechtenstein Account Holders, by Robert Lee, Tax-News.com, London24/07/2008
The UK tax authority, HM Revenue and Customs (HMRC) is ready to open new tax evasion investigations into holders of accounts in Liechtenstein, as part of a wider crackdown on offshore bank accounts, it has emerged.
[ FULL
STORY ]
Senate Committee To Examine Payroll Tax Abuse, by Leroy Baker, Tax-News.com, New York24/07/2008
A United States Senate panel will next week hold a hearing to examine how an increase in payroll tax evasion among America's employers can be tackled.
[ FULL
STORY ]
IoM Publishes Anti-Money Laundering Handbook, by Carla Johnson, Investors Offshore.com, London24/07/2008
The Isle of Man's Financial Supervision Commission earlier this month announced the publication of its Anti-Money Laundering and Countering the Financing of Terrorism Handbook.
[ FULL
STORY ]
Penelope Wise
Penny Wise but not Pound Foolish! But remember: I am not offering investment advice. My comments are just for your general information; I do not recommend investments, and you should take professional advice before entering any investment contract.
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Offshore: what it is and who uses it; a review of
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