Peter Cotorceanu is the chief executive of GATCA & Trusts Compliance Associates.
New York Times
Many fully tax-compliant individuals and firms use shell entities for honorable purposes. In many … But the ones that are used for illegitimate purposes are not being exposed given the U.S.’s lack of cooperation with global automatic exchange of …
via Automatic Exchange of Tax Information – Google News http://bit.ly/1Xj0QEc