White Paper

4 Pages
  • 4 Pages

International Tax Evasion and Money Laundering - 2018 Update

 

Cutting-edge tax issues now affect U.S. states.

In 2018, governments globally are tax deprived and are building large debt loads often in excess of their GDP. However unlike prior history, there is now global digital automatic annual tax reporting between governments from hundreds of countries. Under both IRS/FACTA original source of funds are now being probed. This white paper reviews the scrutiny of circulated funds with no proof of legitimacy, and tax evasion and money laundering.

Agenda

Faculty

Gary S. Wolfe

The Wolfe Law Group

Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.

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