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United States Senate Homeland Security and Governmental Affairs Committee

Live Hearing:Offshore Profit Shifting and the U.S. Tax Code - Part 2 (Apple Inc.) - Watch Live Now

The Permanent Subcommittee On Investigations>
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Shell Companies

Related Files

Adobe Acrobat document. Levin Comment Letter to FinCEN on Customer Due Diligence Requirements for Financial Institutions Friday, June 1, 2012
Adobe Acrobat document. Letter to IRS regarding disclosing bank account interest paid to nonresident aliens. Tuesday, April 12, 2011
Adobe Acrobat document. REPORT: PSI Staff Report: Keeping Foreign Corruption Out of the United States - Four Case Histories 1.53 MB Thursday, February 4, 2010
Adobe Acrobat document. REPORT: Tax Haven Banks And U.S. Tax Compliance 1.16 MB Thursday, July 17, 2008
Adobe Acrobat document. REPORT: Tax Haven Abuses: The Enablers, The Tools & Secrecy Tuesday, August 1, 2006
Adobe Acrobat document. SUPPLEMENTAL REPORT: U.S. Accounts Used by Augusto Pinochet Wednesday, March 16, 2005

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Related Hearings

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History
07/17/12 09:30AM
Keeping Foreign Corruption Out of the United States: Four Case Histories
02/04/10 09:30AM
Tax Haven Banks and U. S. Tax Compliance - Obtaining the Names of U.S. Clients with Swiss Accounts
03/04/09 02:30PM
Tax Haven Banks and U. S. Tax Compliance (Day Two)
07/25/08 09:30AM
Tax Haven Banks and U. S. Tax Compliance (Day One)
07/17/08 09:30AM
Failure to Identify Company Owners Impedes Law Enforcement
11/14/06 02:30PM
Tax Haven Abuses: The Enablers, The Tools & Secrecy
08/01/06 09:00AM

Related Media

HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks - 7/16/12
Investigations Subcommittee Holds Hearing on Keeping Foreign Corruption Out of the United States: Four Case Histories - 2/4/10

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