The Offshore Tax Manual - Chapter 2   - Offshore Tax Scams & Schemes  The Pure Trust or the Constitutional Trust Secret Foreign Bank Accounts  Offshore Trust That Uses a Letter of Wishes to Request Income  Use of an Accommodation Party to Establish an Offshore Trust Designating a U.S. Person as Administrator of an Offshore Trust  Forming an IBC With a Nominee Owner  Improper Use of the Panamanian Foundation  Misuse of the Purpose Trust  Improperly Using a Nevis Limited Liability Company  Transfers to Offshore Trusts May be Gifts  Blatant Interests and Authorities Over Foreign Accounts  Transfers of Appreciated Assets to Foreign Corporations  Tax Problems of an IBC Owned by a Foreign Trust  Profit Stripping to Offshore Entities  Credit Cards on Foreign Trust Accounts  Foreign Corporation Tax Scam  Critique of a Proposed Tax Avoidance Structure  Distributions by Foreign Trusts Through Nominees  Foreign Deferred Compensation Deal  Tax Havens Can Help Americans To Save Taxes Offshore  Transfer Gains Offshore with A Private Annuity  Non-Reportable Employee Benefits From A Foreign Corporation  Non Resident Aliens Are Tax Free  The Tax Free Permanent Tourist Theory  Saving Taxes By Expatriating  Offshore Broker Promotes Tax Free Trades  Using Foreign APT to Own S-Corp Stock  An Offshore Charitable Tax Scam  A Con Artist Or Just Dumb?  Skimming Business Income Offshore  How The IRS Can Find "Secret" Money & Unreported Income

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