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/PRNewswire/ -- Money laundering and tax evasion are separate criminal offenses that both involve fraud, deception, and money. These offenses are often done...
/PRNewswire/ -- The U.S. Senate has its eyes on foreign banking and "shell banking" being used to dodge FATCA reporting. Reporting under FATCA is required for...
/PRNewswire/ -- Recent legislation passed by the Biden administration has garnered the support of many former federal officials, particularly those from the...
/PRNewswire/ -- In July 2022, the IRS published a report on its Strategic Plan for the years 2022 through 2026. The report features many lofty goals, including...
/PRNewswire/ -- The Federal Government is taking new steps to attack suspected tax evasion and fraud schemes. The most recent of these efforts is expected to...