2013年11月20日星期三

Do LEGAL RESIDENTS of the following countries have to report offshore bank accounts and if so, why?

  • accounting outsourcing services
  • offshore merchant account
  • nations home warranty
canada, australia, and new zealand. if let's say someone is a natural born citizen of ecuador and they happen to live in ecuador, would they have to report the offshore bank account like the first three countries i mentioned or not? why is it that first world nations tend to be more strict than third and fourth world nations in making it's citizens/legal residents report their personal offshore bank accounts? can an economist please tell me. thank you.

Do LEGAL RESIDENTS of the following countries have to report offshore bank accounts and if so, why?

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