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From the Tax Law Offices of David W. Klasing - FinCEN Utilizing Geographic Targeting Orders to Identify Money Laundering Facilitated via Real Estate Transactions utilizing Shell Companies - Vimarsana News

From the Tax Law Offices of David W. Klasing - FinCEN Utilizing Geographic Targeting Orders to Identify Money Laundering Facilitated via Real Estate Transactions utilizing Shell Companies

/PRNewswire/ -- The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury known to work closely with the criminal...

From the Tax Law Offices of David W. Klasing -Are Tax Returns Prepared by an Attorney Privileged/Protected? - Vimarsana News

From the Tax Law Offices of David W. Klasing -Are Tax Returns Prepared by an Attorney Privileged/Protected?

/PRNewswire/ -- When taxpayers want to avoid an audit over their filings, engage in more sophisticated tax planning, or desire more powerful representation...

From the Tax Law Offices of David W. Klasing - How and When Should You Appeal a California Franchise Tax Board (FTB) Audit? - Vimarsana News

From the Tax Law Offices of David W. Klasing - How and When Should You Appeal a California Franchise Tax Board (FTB) Audit?

/PRNewswire/ -- California residents are highly familiar with the Franchise Tax Board when tax season rolls around. It is even likely that you may have owed...

From the Tax Law Offices of David W. Klasing - Federal Government Closing in on Your Foreign Financial Accounts & Cryptocurrency via The Anti-Money Laundering Act & The Bank Secrecy Act - Vimarsana News

From the Tax Law Offices of David W. Klasing - Federal Government Closing in on Your Foreign Financial Accounts & Cryptocurrency via The Anti-Money Laundering Act & The Bank Secrecy Act

/PRNewswire/ -- The U.S. legislature recently enacted the National Defense Authorization Act (NDAA). Within the NDAA are a series of regulations referred to as...

From the Tax Law Offices of David W. Klasing - The IRS is Going After Clients of Panama Offshore Legal Services - Vimarsana News

From the Tax Law Offices of David W. Klasing - The IRS is Going After Clients of Panama Offshore Legal Services

/PRNewswire/ --The federal government is not messing around when it comes to targeting improperly concealed foreign assets. Offshore tax evasion schemes have...