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May 15, 2022

Directions: Read the WSJ articles below that show the scope of offshore tax evasion.? Write between a 1/2 page up to one page response summar

Directions:

Read the WSJ articles below that show the scope of offshore tax evasion.
Write between a 1/2 page up to one page response summarizing what you found interesting in these articles and submit as a PDF.

Articles:

UBS Whistleblower Gets $104 Million

Credit Suisse Pleads Guilty in Criminal Tax Case

Uber Warehouses for the Ultra Rich

The Panama Papers Scandal

Panama Paper

Summary: These article links above represent just a few examples related to offshore tax evasion. To date 84 foreign banks have entered into deferred prosecution agreements and paid hefty penalties with the US Dept. of Justice. https://www.justice.gov/tax/swiss-bank-program

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