HONG KONG (Reuters) - Banks including HSBC, Standard Chartered and Citigroup have seen a spike in enquiries from Hong Kong residents about opening offshore accounts amid concerns stemming from China's ...

March 30 (Reuters) - The case of a wealthy U.S. businessman who pleaded guilty to evading taxes but then sued the Swiss bank where he hid his money is scheduled to go to trial on May 8, the first ...

A Florida woman, Gilda Rosenberg, has admitted to working with her family to hide over $90 million in secret bank accounts overseas. For more than a decade, she and her family moved money around in ...

The rich pay taxes differently, apparently, than you and me. Today the IRS said that a total of 30,000 individuals have come forward in a voluntary disclosure program for tax cheats that already has ...

Ukrainian President Volodymyr Zelenskyy owns 15 homes including a $35 million home in Florida, has $1.2 billion in an overseas bank account, owns 15 homes, three private planes and has a monthly ...