RIABiz

News, Vision & Voice for the Advisory Community

RIABiz

The next step in the IRS pursuit of high-net-worth individuals

The DOJ steps up the hunt for offshore accounts. Here's what not to try: spiriting the cash out in a suitcase.

Author By Alan Olsen, CPA, Guest Columnist July 23, 2010 at 3:53 AM
Admin:
0 Comments
no description available
Alan Olsen: The DOJ has plenty of leads developed from last year's amnesty program, and from the agency's pursuit of banks.


RIABiz Directory

The Industry Sourcebook for RIAs

   |    LISTING


RIABiz Directory sponsored by:

Directory Sponsor Logo