U.S. opens criminal investigation into Panama Papers over tax avoidance claims

ChuckV April 21, 2016, 3:10pm 9

I imagine they’re investigating to see if the line was crossed into evasion.

2 Likes

Topic		Replies	Views
Panama Papers reveal the tax-avoidance strategies of David Cameron's father boing	34	2933	April 9, 2016
Maps of corporate tax-avoidance hairballs boing	3	2049	July 22, 2013
UK Snooper's Charter is so broad, no one can figure out what it means boing	6	1162	February 6, 2016
Low income US households get $0.08/month in Fed housing subsidy; 0.1%ers get $1,236 boing	228	8498	July 8, 2016
Understanding "transfer pricing": how corporations dodge taxes through financial colonialism boing	14	996	July 16, 2019