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White Paper

Global High Net Worth Investors: Tax Evasion & Money Laundering (US/UK)

 

In an unprecedented event, the United Kingdom is passing laws to seize real estate in London and the entire United Kingdom.

Currently, billions of dollars of real estate have been purchased through offshore companies with undisclosed beneficial owners hiding illegal funds including tax evasion, bribes and massive thefts by kleptocrats and dictators. On 7/27/16 the US Treasury Dept. expanded its hunt for international criminals who launder money through all cash US real estate purchases. Beginning August 2016, the US Treasury has ordered title companies to report all cash buyers’ identities for expensive US residential real estate (homes, condos) in major US cities. The Treasury Program, seeking to unmask the individuals behind shell companies that buy US real estate, commenced in January 2016 for Manhattan and Miami-Dade County Florida.

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Global High Net Worth Investors: Tax Evasion & Money Laundering (US/UK)

Agenda

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Global High Net Worth Investors: Tax Evasion & Money Laundering (US/UK)

Faculty

Gary S. Wolfe

The Wolfe Law Group

Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.

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Global High Net Worth Investors: Tax Evasion & Money Laundering (US/UK)

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