Article: FED: $300 million offshore tax evasion scheme busted

Transcript: OFFSHORE TAX EVASION:MAX BAUCUS
Congressional Testimony;  July 24, 2008 ;     700+ words ... ... to do with tax evasion. Offshore tax evasion costs Americans tens of billions ... enforcement can ferret out offshore tax evasion. German investigators paid ... to identify and shut down offshore tax evasion. I`m pleased to say the ...

Transcript: OFFSHORE TAX EVASION:JEFFREY OWENS
Congressional Testimony;  May 3, 2007 ;     700+ words ... ... you today on the subject of offshore tax evasion. Improving compliance ... excessive secrecy is eliminated. Offshore tax evasion is a multifaceted problem ... individual OECD countries. I. OFFSHORE TAX EVASION: A GROWING PROBLEM Offshore ...

Transcript: OFFSHORE TAX EVASION:JOHN HARRINGTON
Congressional Testimony;  May 3, 2007 ;     700+ words ... ... discuss the serious problem of offshore tax evasion. Introduction From the standpoint of tax administration, offshore tax evasion historically has been a very ... deal with the problem of offshore tax evasion. I would like to describe ...

Article: Fed: Offshore tax evasion scheme uncovered
AAP General News (Australia);  June 10, 2005 ;     300 words ... ... General News (Australia) 06-10-2005 Fed: Offshore tax evasion scheme uncovered Authorities say they have uncovered a $300 million offshore tax evasion scheme involving rich individuals across four Australian ...

Article: SEN. GRASSLEY ISSUES STATEMENT ON OFFSHORE TAX ...
US Fed News Service, Including US State News;  May 3, 2007 ;     664 words ... ... of a hearing: Hearing on Offshore Tax Evasion: Stashing Cash Overseas ... for calling this hearing on offshore tax evasion and the international tax ... the rest of the tax gap, offshore tax evasion is not a new issue. But ...

Transcript: OFFSHORE TAX EVASION:CHUCK GRASSLEY
Congressional Testimony;  May 3, 2007 ;     573 words ... ... for calling this hearing on offshore tax evasion and the international tax ... the rest of the tax gap, offshore tax evasion is not a new issue. But ... community in this area. Offshore tax evasion isn`t just a U.S. problem ...

Article: SEN. BAUCUS ISSUES STATEMENT REGARDING OFFSHORE TAX ...
US Fed News Service, Including US State News;  May 3, 2007 ;     700+ words ... ... taxation. As a result, offshore tax evasion has become a large and growing ... finish its examination of an offshore tax evasion case than a domestic case ... sure sign that the volume of offshore tax evasion is huge. And GAO gives us ...