Re: Who Reports Their Winnings As Income?
About the ATM business...
I read something just within the last 2 weeks about the IRS was specifically cracking down on people withdrawing cash from offshore accounts using debit cards for tax evasion purposes. I believe the actual announcement was much older than two weeks. The original purpose of the statement was to allow evaders to become compliant with no criminal charges, "only" late fees, if they would name names of whoever set up the account for them.
May have only extended to visa/mastercard, my memory of the subject is sort of hazy. I'd provide the link but i'm a little bit too lazy to the google search.
2ndGoat
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