The policy statement in the final amendments to the regulations under the Foreign Account Tax Compliance Act (FATCA) asserts that the law was enacted to prevent abuse of the US voluntary tax compliance system and to address the use of offshore accounts to facilitate tax evasion. March 26, 2015. Download
3/2015
FATCA Reporting: Who and What
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Jennie Cherry
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Rashad Wareh
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George N. Harris, Jr.
