Posts tagged Tax Evasion
IRS’s Investigation Into the ‘Panama Papers’ Leak Hits a Roadblock

When the Panamanian Law Firm Mossack Fonseca was hacked and the multitude of confidential and incriminating documents was released to the International Consortium of Investigative Journalists (ICIJ), there was unanimous concurrence that this would result in a slew of criminal investigations by the United States and other countries into offshore tax evasion.

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