i****k
发帖数: 4085 | 1 在看李春天的春天，梁冰要来美国，给小蜜说一声，几分钟后，小蜜就把机票订好了。
这个细节说明那些人都有美国护照或绿卡 |
l******t
发帖数: 55733 | 2 B或L签证，商业多次入境，常驻。卢瑟总是胡乱猜测稳拿的生活。 |
i****k
发帖数: 4085 | 3 b或l也没有手持蓝皮护照在国内捞钱稳拿啊。
【在 l******t 的大作中提到】
: B或L签证，商业多次入境，常驻。卢瑟总是胡乱猜测稳拿的生活。
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n*****k
发帖数: 2801 | 4 现在蓝护照在国内一堆限制，早过了拿个蓝护照就能在国内温拿的年代了，别生活在过
去。
而且现在IRS在香港和大陆，特别是香港查公民和绿卡的税查的很厉害，我有个朋友就
因为这个放弃了拿了11年的绿卡。
【在 i****k 的大作中提到】
: b或l也没有手持蓝皮护照在国内捞钱稳拿啊。
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r*******3
发帖数: 10886 | 5 哈哈，IRS这莫diao？中国税务局都不定查的到啊
【在 n*****k 的大作中提到】
: 现在蓝护照在国内一堆限制，早过了拿个蓝护照就能在国内温拿的年代了，别生活在过
: 去。
: 而且现在IRS在香港和大陆，特别是香港查公民和绿卡的税查的很厉害，我有个朋友就
: 因为这个放弃了拿了11年的绿卡。
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n*****k
发帖数: 2801 | 6 很牛的。朋友老婆炒A股赚了很多，但国内炒股不交税，他们也不知道还需要交美国税
，被IRS查到了，两年后一张30万美元的罚单。朋友很愤怒的把绿卡退了，然后被告知
因为持有超过八年，退绿卡的时候必须假设卖掉所有房产叫房产所得税，于是又被坑了
一大笔。
【在 r*******3 的大作中提到】
: 哈哈，IRS这莫diao？中国税务局都不定查的到啊
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a***o
发帖数: 3734 | 7 真温拿都有一堆护照。真温拿也不在乎irs。
【在 n*****k 的大作中提到】
: 现在蓝护照在国内一堆限制，早过了拿个蓝护照就能在国内温拿的年代了，别生活在过
: 去。
: 而且现在IRS在香港和大陆，特别是香港查公民和绿卡的税查的很厉害，我有个朋友就
: 因为这个放弃了拿了11年的绿卡。
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n*****k
发帖数: 2801 | 8 无论真温拿有几堆护照，只要其中有一本美国的就要交美国税。
嗯，不在乎irs，真温拿牛B
【在 a***o 的大作中提到】
: 真温拿都有一堆护照。真温拿也不在乎irs。
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r*******3
发帖数: 10886 | 9 还有房产在米帝？那就逃不了了。。。看样子有卡的人在天朝赚钱要留个心眼啊。
IRS还能查到在国内的证券交易，不得不说接轨派V5
【在 n*****k 的大作中提到】
: 很牛的。朋友老婆炒A股赚了很多，但国内炒股不交税，他们也不知道还需要交美国税
: ，被IRS查到了，两年后一张30万美元的罚单。朋友很愤怒的把绿卡退了，然后被告知
: 因为持有超过八年，退绿卡的时候必须假设卖掉所有房产叫房产所得税，于是又被坑了
: 一大笔。
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n*****k
发帖数: 2801 | 10 房产在香港
这种东西一直在接轨，当年IRS不是把留学生们那5000免税那事和名单共享给了税务局，好多人家里被约谈在买买提上好一阵风浪吗？只不过后来估计税务局觉得不值得费这个事去收也就不了了之了
【在 r*******3 的大作中提到】
: 还有房产在米帝？那就逃不了了。。。看样子有卡的人在天朝赚钱要留个心眼啊。
: IRS还能查到在国内的证券交易，不得不说接轨派V5
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r*******3
发帖数: 10886 | 11 香港也配合IRS？我靠！
【在 n*****k 的大作中提到】
: 房产在香港
: 这种东西一直在接轨，当年IRS不是把留学生们那5000免税那事和名单共享给了税务局，好多人家里被约谈在买买提上好一阵风浪吗？只不过后来估计税务局觉得不值得费这个事去收也就不了了之了
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n*****k
发帖数: 2801 | 12 香港比大陆配合多了，港灿一直都很普世的。
IRS在香港有办公室的。
【在 r*******3 的大作中提到】
: 香港也配合IRS？我靠！
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r*******3
发帖数: 10886 | 13 唉，以后这个大家要广为宣传，在国内赚钱也留个心眼
【在 n*****k 的大作中提到】
: 香港比大陆配合多了，港灿一直都很普世的。
: IRS在香港有办公室的。
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a***o
发帖数: 3734 | 14 当然了，真温拿的钱岂是irs能查清的，连中纪委都查不明白。
【在 n*****k 的大作中提到】
: 无论真温拿有几堆护照，只要其中有一本美国的就要交美国税。
: 嗯，不在乎irs，真温拿牛B
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n*****k
发帖数: 2801 | 15 http://online.wsj.com/article/SB1000142405274870331250457514277
IRS Shifts Enforcement Focus To Asia
HONG KONG—The U.S. Internal Revenue Service for the moment has one person
charged with investigating tax crimes stationed in Hong Kong, a jurisdiction
that has played a prominent role in recent U.S. tax evasion cases.
That may be about to change. The IRS is in the process of hiring and
training hundreds of agents world-wide to pursue U.S. tax dodgers who have
hidden cash overseas. Tax attorneys and advisers in Hong Kong say they have
been told the IRS plans to add several enforcement positions at the U.S.
consulate here, though it isn't clear how soon.
IRS officials in Washington and Beijing, where the IRS senior attache for
Asia is stationed, didn't immediately respond to inquiries about staffing
levels.
Some see Hong Kong as the next logical focus of a global IRS push to ferret
out hidden accounts that began with the prosecution of Swiss banking giant
UBS AG.
"What has happened in Switzerland is a taste of things to come, and I
believe that the next focus of U.S. law enforcement interest is going to be
in Asia," said Scott Michel, a tax attorney at the Caplin & Drysdale firm,
speaking at the University of Hong Kong this week.
Hong Kong's light tax system exempts interest on bank deposits by
individuals, and doesn't tax capital gains, making it a prime destination
for the world's wealthy. For corporations, only Hong Kong-source income is
taxed, and there is no estate or inheritance tax.
The relative ease of setting up a corporation in Hong Kong has figured in
some recent high-profile tax cases. At least three American UBS clients who
have pleaded guilty to tax evasion used Hong Kong firms as conduits for
assets or loans.
Unlike some tax haven jurisdictions like Switzerland, Hong Kong has no
criminal sanctions for revealing bank secrets. Abetting tax evasion can even
be considered a crime under Hong Kong's anti-money laundering laws.
On the plus side for would-be tax dodgers: because Hong Kong doesn't tax
bank deposits, its tax agency, the Inland Revenue Department, doesn't
collect information on accounts which might otherwise be shared with the IRS
. Hong Kong government officials declined to be interviewed for this story.
Hong Kong has also been promoted by marketers of tax shelters as unlikely to
draw attention from foreign tax authorities like the IRS, because it is a
large commercial center with a diverse economy.
"One of the major advantages of utilizing a Hong Kong company is that there
is no immediate suggestion that the company is a tax avoidance vehicle as
Hong Kong is a major trading entity in its own right," according to
marketing materials on the Web site of Sovereign Group, an offshore tax
planning firm.
For instance, this might have led some U.S. entrepreneurs involved in
manufacturing in China or elsewhere in Asia to stash some income in a Hong
Kong account rather than returning it home to be taxed, according to several
tax attorneys interviewed for this story.
This month's disclosure of the theft of data on 24,000 Swiss accounts of
HSBC Holdings PLC, one of the crown jewels of Hong Kong's banking industry,
could also train U.S. law enforcement attention on Hong Kong. HSBC is
headquartered in London, but it is one of the oldest banks in Hong Kong, and
its CEO resides here.
Still, some are already predicting that an IRS enforcement ramp-up in Hong
Kong will prove to be a fool's errand. "If they are coming to look for
undeclared assets, they are coming to the wrong place," said Steven Sieker,
a Hong Kong partner at the Baker & McKenzie law firm.
For example, thousands of affluent Hong Kong citizens sought and obtained
citizenship in another country prior to the 1997 handover of the city from
the U.K. to mainland China. But Mr. Sieker said tax considerations steered
most toward Australia or Canada, not the U.S.
"If they were well-advised, most would have obtained foreign citizenship in
a common-law country other than the U.S.," he said.
【在 r*******3 的大作中提到】
: 唉，以后这个大家要广为宣传，在国内赚钱也留个心眼
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