Compliance Matters: CRS and FATCA – both combat tax evasion

By Stanley Foodman

We know that large amounts of money all over the world are kept “elsewhere”, or “other where”, and go untaxed as Taxpayers fall short of complying with their tax obligation in their home jurisdictions. We also know that FATCA was established to fight tax evasion from USA individuals and entities via the use of foreign accounts. FATCA has



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