Offshore accounts are appealing to those trying to hide money because they offer banking secrecy in certain jurisdictions, lax reporting requirements compared to domestic accounts, and complex ...

Ukrainian President Volodymyr Zelenskyy owns 15 homes including a $35 million home in Florida, has $1.2 billion in an overseas bank account, owns 15 homes, three private planes and has a monthly ...

We’re able to get a pretty good picture of the extensive offshore financial system from massive data leaks like the Pandora Papers and Panama Papers, which helped to expose the shadow economy that ...

What are your FBAR requirements as a U.S. person or taxpayer for an offshore account, group of accounts, property, or investment? The penalties for non-compliance with reporting offshore accounts, ...