News & Press
Filter news by category:

Read about recent events, essential information and the latest community news.

Tax Evasion
Thursday, November 5, 2015   (0 Comments - view/add)
US now a top three purveyor of financial secrecy, overtaking Singapore, Cayman Islands: TJN report »
The United States, even as it doles out billion dollar penalties against entities for financial crime failures, is now vie...
Wednesday, May 2, 2012
FATCA Resources »
Enacted in March 2010, the Foreign Account Tax Compliance Act is one of the most significant tax enforcement measures ever...
Tuesday, May 1, 2012
FATCA may identify tax cheats, but its dragnet for financial criminals may produce an even more »
The Foreign Accounts Tax Compliance Act would require financial institutions worldwide to report information on accounts o...

©2016 Association of Certified Financial Crime Specialists
All Rights Reserved