Forget FATCA Relief: The US DOJ Is On The Hunt For Tax Dodgers NOW
Although the U.S. Treasury has announced that it will go easy on Foreign Account Tax Compliance Act enforcement this year, the U.S. Department of Justice isn’t waiting to get serious about hunting down tax-dodgers. Just last week, Credit Suisse pleaded guilty to a criminal charge for its role in helping Americans avoid taxes through offshore accounts. The bank will pay more than $2.5 billion as part of an agreement with U.S. authorities.
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