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Export Control FinCEN Red Flags | Foodman CPAs & Advisors

On 11/6/23, the Department of Commerce’s Bureau of Industry and Security (BIS) and FinCEN issued a joint notice regarding export control evasion highlighting a new Suspicious Activity.

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FinCEN Issues Alert on COVID-19 Employee Retention Tax Credit Fraud | Ballard Spahr LLP

On November 22, 2023, the Financial Crimes Enforcement Network (“FinCEN”), in close coordination with the Internal Revenue Service (“IRS”) Criminal Investigation (“CI”), issued an alert.

Revenue serviceBallard spahrBank secrecy actFinancial crimes enforcement network finParty promotersFinancial crimes enforcement networkInternal revenue serviceCriminal investigationRetention creditCoronavirus aidEconomic securityDormant entitiesSuspicious activity reportSuspected abusive tax promotions

BIS and FinCEN Release Joint Notice Concerning Global Export Control Evasion | The Volkov Law Group

On November 6, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”).

Russian federationBank secrecy actDisruptive technology strikeFiling institution note to finBioscience technologyVolkov law groupAerospace technologyUs department of justiceVolkov lawFinancial crimes enforcement networkSuspicious activity reportEntity listUnverified listDenied persons listSpecially designated nationalsBlocked persons

EFCC s Leatherback investigation proves that being an open book isn t always enough

EFCC s Leatherback investigation proves that being an open book isn t always enough
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

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How to Keep Your Bank From Closing All Your Accounts

Having a checking account is a privilege, not a right, but most people forget this until they lose access to their accounts. The security software that banks use to sniff out criminal activity is easily frightened. It sets off millions of alarms across the industry each year, and most of them are false. Nevertheless, bank staff members following up on the warnings appear to be cutting an increasing number of innocent customers off from their accounts, The New York Times reported in a series of r

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