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United States Senate Homeland Security and Governmental Affairs Committee

The Permanent Subcommittee On Investigations>
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Tax Havens and Abusive Tax Schemes

Related Files

Adobe Acrobat document. Levin Letter re 10 Offshore Tax Loopholes Friday, October 5, 2012
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 proposed rule on dividend equivalents. Friday, April 27, 2012
Adobe Acrobat document. Letter to IRS regarding IRS authorization of commodity speculation by mutual funds through offshore corporations and commodity-linked notes. Tuesday, December 20, 2011
Adobe Acrobat document. REPORT ADDENDUM - PSI Majority Staff Report: Offshore Funds Located Onshore Wednesday, December 14, 2011
Adobe Acrobat document. Letter to CFTC regarding commodity pool registration for offshore corporations owned by mutual funds. Wednesday, November 30, 2011
Adobe Acrobat document. REPORT: PSI Majority Staff Report - Repatriating Offshore Funds - 2004 Tax Windfall for Select Multinationals Thursday, October 20, 2011
Adobe Acrobat document. Letter to IRS regarding disclosing bank account interest paid to nonresident aliens. Tuesday, April 12, 2011
Adobe Acrobat document. REPORT: Dividend Tax Abuse: How Offshore Entities Dodge Taxes on U.S. Stock DIvidends Thursday, September 11, 2008
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. FOLLOWUP REPORT: The Role of Professional Firms in the U.S. Tax Shelter Industry Wednesday, April 13, 2005
Adobe Acrobat document. REPORT: U.S. Tax Shelter Industry: The Role of Accountants, Lawyers and Financial Professionals Tuesday, November 18, 2003
Adobe Acrobat document. REPORT: Report on Fishtail, Bacchus, Sundance, and Slapshot: Four Enron Transactions Funded and Facilitated By U.S. Financial Institutions Thursday, January 2, 2003
Adobe Acrobat document. REPORT: Correspondent Banking: A Gateway for Money Laundering Thursday, March 1, 2001
Adobe Acrobat document. REPORT: Private Banking & Money Laundering: A Case Study of Opportunities and Vulnerabilities Tuesday, November 9, 1999

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Related Hearings

Offshore Profit Shifting and the U.S. Tax Code
09/20/12 02:00PM
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History
07/17/12 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
Dividend Tax Abuse: How Offshore Entities Dodge Taxes On U.S. Stock Dividends
09/11/08 09:00AM
Payroll Tax Abuse: Businesses Owe Billions and What Needs To Be Done About It
07/29/08 09:00AM
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
U. S. Tax Shelter Industry: The Role of Accountants, Lawyers and Financial Professionals, Day 2
11/20/03 09:00AM
U. S. Tax Shelter Industry: The Role of Accountants, Lawyers and Financial Professionals, Day 1
11/18/03 09:00AM
What Is the U.S. Position on Offshore Tax Havens?
07/18/01 12:00AM
Role of U.S. Correspondent Banking In International Money Laundering (Day 3)
03/06/01 12:00AM
Role of U.S. Correspondent Banking In International Money Laundering (Day 2)
03/02/01 12:00AM
Role of U.S. Correspondent Banking In International Money Laundering (Day 1)
03/01/01 12:00AM
Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities (Day 2)
11/10/99 12:00AM
Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities (Day 1)
11/09/99 12:00AM

Related Media

Subcommittee Hearing to Examine Billions of Dollars in U.S. Tax Avoidance By Multinational Corporations - 9/20/12
HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks - 7/16/12
Levin Statement on Need to Close Facebook Loophole - 5/17/12
Levin, Conrad Introduce CUT Tax Loopholes Act - 2/7/12
Statement of Senator Carl Levin on the IRS Announcement of a Third Offshore Voluntary Disclosure Program - 1/9/12

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