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Swiss Finance Department Urg...
Switzerland is urging American authorities to be “fair and balanced” when dealing with Swiss financial institutions accused of assisting US citizens evade taxes using off-shore bank accounts. The...
Fatca Compliance Problematic...
World Council of Credit Unions (Woccu) vice-president and chief counsel Michael Edwards believes that credit unions will face severe issues implementing the new US Foreign Account Tax Compliance Act,...
G20 Plan Anti-Tax Fraud Info...
Members of the G20 are planning an international network of information designed to reduce tax evasion. The system will automatically share peoples’ tax information with other countries in order to...
HMRC’s ‘Most Wanted’ T...
In an effort to fight back against tax fraud, HMRC has spent the last twelve months in pursuit of the county’s twenty most serious tax fraudsters. The HMRC ‘most wanted’ list includes 20 tax che...