In a recent statement to the House Committee on Financial Services, the Director of FinCen explained its mission and purpose in enacting the Corporate Transparency Act (CTA) which became effective at the first of this year.
Read MorePassed by federal legislators in 2022, the Corporate Transparency Act (CTA) takes aim at deterring tax fraud and money laundering. The Act went into effect on the first day of 2024.
Read MoreOnce again, Deutsch Bank finds itself in the U.S. Federal Reserve’s gunsights for its failure to fix its anti-money laundering (AML) practices. This time, it is costing them $186M.
Read MoreIn 2021, a document trove containing approximately 11.9 million records was leaked to the International Consortium of Investigative Journalists (ICIJ). Dubbed the “Pandora Papers,” disclosure of the documents continues to disrupt the opaque world of...
Read MoreA California man on the run for two decades after conviction for tax fraud has been sentenced to prison.
Read MoreA Nevada tax preparer grew his business through forgery and identity theft--and then sold his puffed-up preparer business to an unsuspecting buyer.
Read MoreThe European Parliament (EU) has voted to strengthen its ability to “unshell” companies suspected of tax evasion.
Read MoreA bipartisan effort to require American businesses to develop anti-money laundering programs to better detect and deter dirty money from investment in the U.S. is making its way through Congress.
Read MoreIn a speech, the U.S. Treasury Secretary pointed out that the U.S. is a leader—in tax fraud and money laundering.
Read MoreThe Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.
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