White Paper

5 Pages
  • 5 Pages

International Tax Evasion, Money Laundering and U.S. Real Estate - Part 3


Questionable origin assets may result in a trio of felonies.

IRS rules have adjusted for foreign investors who, pre-2017, used foreign owned one member U.S. LLCs to retain title to U.S. assets. The significant change is the burden of Form 5472 filing by the reporting corporation. Foreign owned one member LLCs now lose their exemption and have to file Form 5472. They must also manage complete records which contain the particulars of their asset base. Download this white paper for more details. This white paper is part three of a four part series on international tax evasion, money laundering and U.S. real estate.



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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