Kevin was quoted in the Tax Notes article, "IRS Adds 47 Facilitators to Increased OVDP Penalty List" by Nathan J. Richman on the subjects of why the IRS added these new names to its Foreign Financial Institutions and Facilitators List , what it means for taxpayers that have undisclosed foreign bank accounts with connections to named individuals and entities, and why Mossack Fonseca was not one of the facilitators added to the list.
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