IRS tax investigation focuses on Antigua, Bahamas and Cayman

By David Marchant

21 years ago

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The investigation by the IRS into alleged offshore tax evasion by United States taxpayers using offshore credit cards appears to be currently focusing on Antigua & Barbuda, the Bahamas, and the Cayman Islands.
Although the IRS has previously announced it is targeting more than 30 offshore centers, these three are the only countries to feature in a slew of “John Doe” summonses issued recently by U. S. federal courts.

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