Recent content by Dennis the Menace

  1. D

    Do e-wallets count as offshore bank a/cs?

    Do e-wallets count as offshore bank a/cs?
  2. D

    Why doesn't IRS issue subpoenas to Mastercard/Visa to trace offshore a/cs?

    Why doesn't IRS issue subpoenas to Mastercard/Visa to provide them with the details of all offshore debit cards registered with a US address? That way it would be very easy to find out the details of all US residents who have offshore accounts and catch those evading taxes using offshore a/cs.
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