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Post-FATCA, IRS Targets Offshore Accounts Anew In Dirty Dozen
Forbes: The IRS is harping again on the dangers of hiding money or assets in unreported offshore accounts, this time as part of its Dirty Dozen tax scams over 12 days for the 2015 tax filing season. In fact, the IRS has trumpeted the issue for over 5 years. Plainly, violations of U.S. global tax reporting and FBAR filing laws can be criminal. Even if you are not prosecuted, you can face Draconian civil penalties.
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