File Type: Reports

REPORT: Phony Identification and Credentials Via the Internet

SUPPLEMENTAL REPORT: U.S. Accounts Used by Augusto Pinochet

REPORT: Dividend Tax Abuse: How Offshore Entities Dodge Taxes on U.S. Stock DIvidends

FOLLOWUP REPORT: The Role of Professional Firms in the U.S. Tax Shelter Industry

REPORT: Money Laundering & Foreign Corruption: Enforcement and Effectiveness of the Patriot Act – Case Study Involving Riggs Bank

REPORT: Gas Prices: How Are They Really Set?