After Switzerland, American IRS will send information related to the accounts Romanians have on US territory - financiare.ro
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News » March, 2011 » 14 March 2011

After Switzerland, American IRS will send information related to the accounts Romanians have on US territory
14.03.2011, 14:19 | Finance-Banks | 772 views



Romania’s fiscal administration agency received a list of about 80,000 operations on the Swiss bank accounts made in the last four years by about 50 Romanian citizens and a new set of data is expected from the US, sources close to the financial – banking system declared for HotNews.ro.

The fiscal administration has a special department controlling the revenues of individuals with high and very high revenues, seeking the way those individuals pay their dues and attempting to discover those who own undeclared revenues. The first data received by the Romanian officials are from their Swiss counterpart, but there are agreements with fiscal administrations in several European countries and the US.

Read more on Hotnews.ro




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