GSWLAW

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  • Joined:28-Jun-10
  • Last Login: 1 year ago
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Rated 0.00 | 2 Views | 0 Comments
The Wyly Brothers - Ad... 03:10
Rated 0.00 | 10 Views | 0 Comments
UBS and the IRS - 4,45... 01:06
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Ponzi schemes explained
Ponzi Schemes and Inve... 05:54
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Those with offshore foreign accounts may be liable for money laundering when trying to repatriate the money.
Money Laundering and t... 03:48

FATCA - PFIC Reporting

Added 16-Jul-10
Rated 0.00 | 21 Views | 0 Comments
Foreign Account Tax Compliant Act new reporting requirements for PFIC Passive Foreign Investment Company
FATCA - PFIC Reporting 01:27
Rated 0.00 | 3 Views | 0 Comments
The IRS will now receive 4,450 names of U.S. taxpayers who have undisclosed accounts in Switzerland with UBS.
Swiss Approve UBS Sett... 01:15

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