Article: ROMANIA: ROMANIAN GOVERNMENT HALTS BANK TRANSFERS TO 'SUSPICIOUS FOREIGN ACCOUNTS'.(Brief Article)

Article: Seeking out undisclosed foreign accounts. (IRS ...
The Practical Accountant;  June 1, 2003 ;     614 words ...The IRS and the Financial Crimes Enforcement Network (FinCEN) have signed a memorandum of agreement under which FinCEN will delegate its enforcement authority for Foreign Bank and Financial Account reporting to the IRS. (IR-2003-48) Also, in IR-2003-46, The IRS reported that 10 states have

Article: Letters.(Brief Article)(Letter to the Editor)
Latin Trade;  January 1, 2003 ;     664 words ... ... documents and bogus witnesses were presented to find him guilty. These judges ruled without proof of corruption, such as foreign accounts. Garcia returned to Peru after he won a lawsuit in an international court against the state for violating his civil rights ...

Article: Landing Soon.(Brief Article)
Newsweek International;  June 24, 2002 ;     700+ words ... ... inflow of money allowed Americans to import much more than they exported, running up a huge deficit in the country's foreign accounts--financed by foreigners who were glad to help so long as they were confident of ever-rising returns. Now the shenanigans ...

Article: Tax Havens For One and All? From Belize to Latvia, they're now ...
Newsweek;  April 8, 2002 ;     700+ words ... ... significant money abroad. If 2 million evade taxes through foreign accounts, four out of five would be cheaters. If 1 million do ... regardless of where it's earned. Although Americans can open foreign accounts, these must be reported on tax returns. In 1999, about ...

Article: Growth slows, says Audi report. (Lebanon)(Brief ...
MEED Middle East Economic Digest;  September 5, 1997 ;     700+ words ... ... tourists increasing by 34.2 per cent in the second quarter of 1997, compared to the same period in 1996. Lebanon's foreign accounts continue to rely heavily on capital inflows, the report says. The trade deficit for the first six months of the year ...

Article: Hale E. Sheppard.(News and Notes)(Brief article)
Florida Bar News;  March 15, 2007 ;     481 words ... ... Hrdlicka, White, Williams & Martin in Atlanta published two legal articles: "New Penalties for Undisclosed Foreign Accounts: Putting the Cart before the Horse?" and "Evolution of the FBAR: Where We Were, Where We Are, and Why It Matters ...

Article: Germany - How clean is the left?(Brief Article)
The Economist (US);  February 5, 2000 ;     700+ words ... ... Democrats' elaborate system of anonymous cash donations, party slush funds worth many millions of D-marks, and secret foreign accounts built up over decades. But might the Social Democrats not have done likewise, especially when they were in power? No ...