“A witness statement filed in support of the summons by IRS agent Cheryl Kiger details how, during her investigation into a leak of offshore data, she came across information suggesting FCIB and Barclays accounts may have been used by tax evaders. Kiger also disclosed information obtained from a programme allowing individuals who have previously evaded US tax to voluntarily disclose this information and receive less stringent penalties. She identified at least 129 such cases which had involved the use of bank accounts with FCIB ‘its predecessors in the Caribbean’.”
Related posts:
The NSA Reportedly Has Total Access To The Apple iPhone
Obama rebukes North Korea over nuke test and calls for ‘swift’ and ‘credible’ action
Looters ransack Baghdad museum [2003]
Dolce and Gabbana jailed over tax evasion
Criminal defense lawyers demand access to secret DEA evidence
The Rise of Airbnb's Full-Time Landlords
Chinese court compensates rape victim’s mother after labor camp sentencing
Polish $300 Billion Aid Package Hides EU Expansion Flaws
Ernst & Young: 'Bitcoin has the potential to be a game-changer'
The daily smart pill that can remember all your passwords
North Korea protests over Swiss ski lift ban
Congress adds contested cybersecurity measures to 'must-pass' spending bill
In Bhutan, a stock trade a day keeps stress away [2009]
France descending into militarized state ruled by fear
Russia arrests 10 people for commemorating ‘Prague Spring’