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    Tax haven banks

    Published 2009
    Table of Contents: “…Tax haven banks and U.S. tax compliance staff report Permanent Subcommittee on Investigations United States Senate (staff report, Permanent Subcommittee on Investigations, United States Senate) (Carl Levin and Norm Coleman) -- Permanent Subcommittee on Investigations Issues report on tax haven banks hiding billions from the IRS (Carl Levin) -- Written testimony of Douglas Shulman (internal revenue) before the Senate Committee on Homeland Security and Governmental Affairs' Permanent Subcommittee on Investigations hearing on tax haven financial institutions: their formation and administration of offshore entities and accounts for use by U.S. clients -- Statement of Kevin J. …”
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