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foreign accounts news

News tagged with “foreign accounts”. Found: 11 tagged news reports.
 

Your Search Returned 11 tagged news reports

 

Mumbai :: India | 24 days ago

Credibility Credibility of 5

US law that targets tax non-compliance by US taxpayers with foreign accounts. The RBI has said India and the US have agreed to implement a foreign tax compliance law and asked banks and financial institutions to register by this year-end to report

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Mumbai :: India | 26 days ago

Credibility Credibility of 5

In a new twist to the money laundering case against alleged hawala operator Hasan Ali Khan, the Enforcement Directorate (ED) has written to the Finance Ministry claiming it has found a new trail of foreign accounts belonging to him which has not been

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Clearwater :: FL :: USA | 28 days ago

Credibility Credibility of 5

Taxpayers with unreported foreign accounts at these institutions only have days left if they wish to participate in the IRS' Offshore Amnesty Program...Until now there has been an amnesty program that can signficantly lower those penalties for most

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Sarasota :: FL :: USA | 3 months ago

Credibility Credibility of 5

Before sentencing a Sarasota psychologist in a $15 million tax fraud case today, a federal judge will consider attorneys' contrasting depictions of her character. Facts Court documents Patricia Lynn Hough's lawyer will cite her extraordinary history

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Moscow :: Russia | over 1 year ago

Credibility Credibility of 5

The non-profit organisation that launched the roi.ru portal is headed by Deputy Communications Minister Ilya Massukh. The foundation brings together experts in mass communications, political science and public administration to "develop the civil

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Wichita :: KS :: USA | 2 years ago

Credibility Credibility of 5

Common Sense MF Global's Billion-Dollar Loophole Michael Nagle for The New York Times James Koutoulas, chief executive of Typhon Capital Management in Chicago, said he was unaware that firms "were allowed to make a report that was so different from

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Houston :: TX :: USA | over 2 years ago

Credibility Credibility of 5

Allen Stanford, center, leaves the Bob Casey Federal Courthouse, Tuesday, March 6, 2012, in Houston. Stanford, once considered one of the wealthiest people in the U.S., with a financial empire that spanned the Americas, was convicted Tuesday on

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New York City :: NY :: USA | over 2 years ago

Credibility Credibility of 5

Sounds like something you might have done a few years ago, before the housing-market crashed and the financial markets imploded. But a new study finds it's a not-uncommon strategy employed by high-net-worth homeowners. Rather than paying off their

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Lagos :: Nigeria | almost 3 years ago

Credibility Credibility of 5

Tinubu's Arraignment Stalled Chuka Odittah, Ahuraka Isah And Mwalong Dashen 22 September 2011 The arraignment of a former Lagos State governor Bola Tinubu by the federal government before the Code of Conduct Tribunal (CCT) for alleged operation of

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Islamabad :: Pakistan | 3 years ago

Credibility Credibility of 5

The government Monday unveiled a list of 27 parliamentarians from the Senate and National Assembly who have foreign accounts and assets abroad. The list includes political giants from both the sides of the aisle including Speaker National Assembly Dr

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