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Tax Evasion
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...
Tuesday, April 24, 2012
Under pressure in global tax evasion crackdown, Swiss havens begin stripping away secrecy layers »
For seven decades, Swiss financial institutions have been synonymous with secret bank accounts holding hidden assets for c...
Wednesday, March 14, 2012
US ‘Reciprocation Agreement’ with EU nations puts booster engine on FATCA dragnet for tax evaders »
The US Treasury Department has put a booster engine on the Foreign Account Tax Compliance Act in the form of a new agreeme...
Tuesday, March 6, 2012
FinCEN takes first step to forcing institutions to unmask ‘beneficial owners' »
The US Financial Crimes Enforcement Network on February 29 took one of the most significant steps any financial regulatory...
Thursday, March 1, 2012
FATCA may identify tax cheats, but its dragnet for financial criminals may produce a bigger yield »
The Foreign Accounts Tax Compliance Act would require financial institutions worldwide to report information on accounts o...
Tuesday, February 7, 2012
Expert shows how to spot tax-cheats using returns »
The importance of obtaining a debtor’s tax return when trying to locate assets has been discussed in print by experts on t...
Monday, February 6, 2012
Tax Investigations: What Can be Used? »
The original IRS 1040 forms and all other income tax returns are highly protected by law and by the IRS. In fact, law...

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