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Tax Haven Abuses Hearing and Report

U.S. Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations hearing – Tax Haven Abuses: The Enablers, The Tools & Secrecy: “The Subcommittee’s…August 1st hearings will present case histories on the use of offshore trusts and corporations to circumvent U.S. tax, securities and anti-money laundering laws. Witnesses for the upcoming hearing will be securities firms, banks, law firms, U.S. taxpayers, a trust protector, and tax and securities experts.”

  • Hearing File: Tax Haven Abuses Report prepared by the Majority and Minority Staffs of the Senate Homeland Security and Governmental Affairs Subcommittee Permanent Investigations (401 pages, PDF)
  • Links to prepared witness testimony
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