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Buyer Community> Trade Intelligence> news> IRS seeks PayPay account information in investigation of tax havens
Source: Internet Retailer Internet Retailer

IRS seeks PayPay account information in investigation of tax havens

Published: 01 Nov 2013 05:24:07 PST

April 14, 2006, 12:00 AM

By Kurt Peters Executive Editor

The Internal Revenue Service has asked PayPay Inc. for account information on customers who might be evading taxes by hiding income in other countries.

The request is part of an IRS investigation that began several years ago to trace money held in offshore accounts. The IRS has asked for similar information from credit card companies and payment processors.

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