International | Mexico, USA & Other Governments Ramp Up Tax Evasion Investigations
As reported recently in Reuters, the federal government of Mexico recently commenced an expansion of its investigation of its citizens and companies for tax evasion by requesting foreign banks and brokerage firms to disclose the identity of Mexican individuals and/or companies with accounts, investments or transactions in foreign tax havens. According to said reports, the Mexican Servicio de Administración Tributaria (SAT) of the Secretaria de Hacienda y Crédito Publico (SHCP
