U.S. Tax Authorities Continue to Press Initiative Against Offshore Tax Evaders

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Friday, October 1, 2004
Author: 
Bruce Zagaris
Volume: 
20
Issue: 
10
Abstract: 
The U.S. tax authorities continue their efforts to investigate and pursue promoters of offshore tax evasion schemes by broadening the use of Joe Doe summons and seeking additional information from taxpayers who have participated in the Offshore Voluntary Compliance Initiative (OVCI).