Shell Companies

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May 31, 2024 6 min read Insights
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The Offshore Portfolio Investment Strategy: Unveiling the Abusive Tax Avoidance Scheme by KPMG
Finance Taxation Accounting Tax Avoidance KPMG IRS Accounting Scandal Shell Companies
Discover the intricacies of the Offshore Portfolio Investment Strategy (OPIS), an alleged tax evasion scheme orchestrated by KPMG in the late 1990s. Learn about the methodology, impact, and legal repercussions.
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