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The following items have proven popular with persons
recently visiting this website.
IRS Considering “Mass Audits” Of Persons Behind US Shell
Companies; Russia, the Ukraine and Other Former Soviet Union
Countries Get Information. TAX ADVISORY PAPER (November 15,
2006).
Bruce & Saret, Foreign Bank Account Report: (TD F
90-22.1): Tricky Turns Dangerous, BNA DAILY TAX REPORT (June
9, 2003).
Durney, The End of Bank Secrecy, Journal of Wealth Strategy
(Jan./Feb. 2007).
Trow & Bruce, US Citizens Who Don't Know It, Legal Times
(Mar. 26, 2007).
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