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Don't leave home without it? (Insider Report).(American Express will report to the IRS information on customers who use offshore tax havens to pay bills)(Brief Article)
American Express has worked out an agreement with the Justice Department and the Internal Revenue Service "to turn over the names of its credit card customers who pay bills through offshore tax havens," reported CNN on March 8th. "Obtaining the records would allow IRS investigators to compare customers' purchases with taxes. Penalties could include back taxes and criminal charges...." Sharon Gamsin, a spokesman for MasterCard International, told the Wall Street Journal that the company she represents is ...
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Source: HighBeam Research, Don't leave home without it? (Insider Report).(American Express will...