There is increasing attention to the use of U.S. investments, structures, and bank accounts to facilitate tax evasion in other countries. The last year has seen a number of initiatives to increase information reporting concerning these activities, as well as increased investigations in this area. This panel discussed these initiatives, the tools available to the government, and ways to be prepared for the next wave of enforcement.
Bryan C. Skarlatos presented "The Next Wave: The Government’s Focus on U.S. Investments to Evade Foreign Taxes" at the ABA 33rd Annual National Institute on Criminal Tax Fraud and 6th Annual National Institute on Tax Controversy
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