Latest Tax evasion Stories

2013-08-14 23:20:48

Efforts to stem money laundering have resulted in more challenging compliance requirements on financial institutions and aggressive prosecutions of those that fail to comply. Anti-Money Laundering (AML) regulations now require that financial institutions have comprehensive AML programs that are reviewed periodically by independent AML experts. San Francisco, California (PRWEB) August 14, 2013 TrustedPeer, Inc., a private company connecting business professionals with an online network of...

2013-08-07 23:18:39

Don't Miss this Opportunity to Learn from Forward-Looking Mining Operations Woodland Hills, CA (PRWEB) August 07, 2013 Infocast, the leader in business intelligence and networking events, is set to host the return of their successful Water Management for Mining series in Denver, Colorado this October 21-23, 2013. Infocast’s third installment of the Water Management for Mining series will feature new case studies from top mining companies. Hear from St. Cloud Mining Company, Newmont...

2013-07-22 23:02:15

If an aggregate balance from 2004 to 2011 exceeds $10K--even for a day in a taxpayer’s foreign assets, a FBAR has to be filed, as foreign financial institutions have treasury mandates to declare them under FATCA law, which had been included in the 2010 new hire act. Perfect Tax can help taxpayers reduce penalties from 0% to 27.5% under an IRS FBAR Amnesty. Plano, Texas (PRWEB) July 22, 2013 June 30, the deadline for the filing of the Report of Foreign Bank and Financial Accounts or...

Word of the Day
  • Nautical, the visiting and carousing of sailors in the Greenland ships.
This word is apparently from a confusion of two similar Dutch words: 'mallemerok,' a foolish woman, and 'mallemok,' a name for some persons among the crew of a whaling vessel.