It is ironic that it was off-shore accounts
that caught the government's attention.
Traditionally, trading in off-shore accounts
has been laborious, complicated, and slow.
This beat out other savings or investment vehicles including: IRA/401k (13%); keeping cash "on hand" (12%); precious metals (10%); real estate (5%); stocks/bonds (4%); off-shore accounts
(2%); or other preferences (5%).
The report revealed that some ten trillion dollars that has been stashed in off-shore accounts
is owned by only 92,000 people, or 0.
government is stepping up prosecutions of wealthy individuals dodging taxes through off-shore accounts
, with new cases expected to be made public "every couple of weeks," a top government attorney said on Saturday.
Britain in particular is preparing to launch an investigation into off-shore accounts
It was reported yesterday that Sir Christopher's solicitors have filed a complaint with the Metropolitan Police alleging that the former employee stole documents concerning the serial entrepreneur's private finances, trust funds and off-shore accounts
The former Minister for Justice was there as daughter, embattled Mayo TD Beverly, was inside FF rooms in Leinster House trying to convince her party not to remove her from their ranks after RTE exposed her for encouraging others to break the law by investing their money in off-shore accounts
They're computer savvy, they have board meetings to discuss their off-shore accounts
and upwardly-mobile vampire Deacon Frost (Stephen Dorff) runs bloodbath raves as he prepares for the vampire apocalypse, which I have to admit is pretty cool.
The FBI believe much of Bickerstaff's wealth remains hidden in off-shore accounts
The submarine experience is unquestionably the ultimate adventure on an island that seems to live by its off-shore activities - and I'm not just talking about the off-shore accounts
Mastracchio who represents individuals now facing criminal charges relating to off-shore accounts