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US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

Congo , United-states , Florida , New-york , Central-african-republic , Portugal , British-virgin-islands , Cyprus , Mongolia , Portuguese , Central-african , Cypriot

DOJ Moves To Seize U.S. Real Estate Owned By Mongolia's Former Prime Minister

The Mongolian government official laundered money with two Manhattan apartments while prime minister, the DOJ alleges.

New-york , United-states , Mongolia , Ukraine , Russia , American , Mongolian , Russian , Nicolem-argentieri , Ian-gary , Sukhbataar-batbold , Corporate-transparency-coalition

FinCEN proposes rule to crack down on real estate money laundering

FinCEN proposes rule to crack down on real estate money laundering
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United-states , Washington , Russia , Russian , Americans , Andrea-gacki , Samuel-corum-bloomberg , Ian-gary , Gary-kalman , Treasury-department , Bank-secrecy , Transparency-international

Year-End Update on the Corporate Transparency Act: The Access Rule, The Criticisms, And the Costs of Implementation

FinCEN has published the Access Rule on who may access Beneficial Ownership Information, but the CTA still has its critics, and the costs of compliance will be high.

United-states , American , Bank-secrecy , Bank-policy-institute , Corporate-transparency-coalition , American-bankers-association , Financial-crimes-enforcement-network-fin , Financial-crimes-enforcement-network , Corporate-transparency-act , Access-rule , Beneficial-ownership-information

Fincen issues final beneficial ownership access rule

Fincen issues final beneficial ownership access rule
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

United-states , Washington , American , Gregg-rozansky , Ian-gary , Nikhil-gore , Andrea-gacki , Covington-burling , Patrick-mchenry , Rob-nichols , Picasa-jarretera , Himamauli-das

Case Against CTA Filed by National Small Business United

Case Against CTA Filed by National Small Business United
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United-states , Us-department-of-treasury , Transparency-international , National-small-business-association , National-small-business-united , Financial-accountability-corporate-transparency-coalition , Financial-accountability , Corporate-transparency-coalition , Main-street-alliance , Corporate-transparency-act , Beginning-january

A Web of Hidden Wealth - Dissent Magazine

A Web of Hidden Wealth - Dissent Magazine
dissentmagazine.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dissentmagazine.org Daily Mail and Mail on Sunday newspapers.

Bermuda , Texas , United-states , Canada , Delaware , Vietnam , Republic-of , Singapore , Cayman-islands , South-dakota , Florida , Nevada

Opinion | The U.S. Is Finally Trying to Fix Its Money-Laundering Problem

We’re arguably the world capital for hiding ill-gotten gains — but maybe not for much longer.

United-states , Nigeria , America , Raymondw-baker , Janet-yellen , Scott-greytak , Gail-tsukiyama , Donald-trump , Lakshmi-kumar , Ian-gary , Treasury-department , Transparency-international

Countries could lose nearly $5 trillion in next decade to tax havens

A British campaign group argues that the United Nations should step in and coordinate an international approach to curbing tax avoidance and evasion.

Uganda , United-states , South-dakota , Washington , United-kingdom , City-of-london , London , City-of , Cayman-islands , British-virgin-islands , Guernsey , Jersey

Treasury taps sanctions expert Andrea Gacki to lead Fincen

Treasury taps sanctions expert Andrea Gacki to lead Fincen
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , Ukraine , Russia , Russian , Ian-gary , Andrea-gacki , Alessio-evangelista , Himamauli-das , Treasury-office-of-foreign-assets , Corporate-transparency-coalition , Treasury-department-office-of-foreign-assets