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Articles, tagged with "tax evasion", page 2
Taxes
The act of smuggling is all about the importing and exporting of foreign products without authorization from the government, which controls customers and the boarders of each country. Smuggling is a means of avoiding having to pay for customs duties, whic...
Author: Frank Smith
Smuggling and Evasion of VAT: Getting Around Tax Laws and Customs
26th March 2010The act of smuggling is all about the importing and exporting of foreign products without authorization from the government, which controls customers and the boarders of each country. Smuggling is a means of avoiding having to pay for customs duties, whic...
Author: Frank Smith
Taxes
Over the last year, the United States government has taken a great interest in undisclosed foreign bank accounts. Individual taxpayers who file U.S tax returns, and who have any offshore or foreign accounts must report income from these offshore accounts...
Author: Kevin2
Frequently Asked Questions for Taxpayers with Undisclosed Foreign Bank Accounts
18th March 2010Over the last year, the United States government has taken a great interest in undisclosed foreign bank accounts. Individual taxpayers who file U.S tax returns, and who have any offshore or foreign accounts must report income from these offshore accounts...
Author: Kevin2
Taxes
The deadline to apply to the IRS's Voluntary Disclosure Program has long gone, however U.S. taxpayers can still file a voluntary disclosure under the IRS's regular procedures. The IRS and U.S. Department of Justice ramped up its highly publicized inves...
Author: Kevin Thorn
Voluntary Disclosure Program: IRS Doors Still Open
08th December 2009The deadline to apply to the IRS's Voluntary Disclosure Program has long gone, however U.S. taxpayers can still file a voluntary disclosure under the IRS's regular procedures. The IRS and U.S. Department of Justice ramped up its highly publicized inves...
Author: Kevin Thorn
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