IRS gains access to offshore credit card accounts

By David Marchant

24 years ago

Topics

Tax

[ 1 more... ] [ top 5 ]

Keywords

American Express IRS Agent Joseph West IRS Offshore Credit Card Investigation MasterCard

A US judge has ordered that American Express and MasterCard must hand over records to the IRS relating to Americans utilizing offshore credit, charge and debit cards through three offshore centers. The ex parte order, issued on October 30, 2000 at the US District Court for the Southern District of Florida, specifically relates to accounts linked with Antigua, the Bahamas and the Cayman Islands.

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