Latest Tax evasion Stories

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...

2013-07-16 23:19:26

“A 360-Degree Spin Around Screening” addresses how institutions can minimise false positives and ensure full anti-bribery and anti-money laundering compliance. Skokie, IL (PRWEB) July 16, 2013 BankersAccuity, the global standard for payment efficiency and compliance solutions, today released a new white paper, “A 360-Degree Spin Around Screening,” outlining six steps to better anti-bribery and anti-money laundering (AML) screening for institutions. In an era of enhanced scrutiny,...

2013-07-12 23:22:02

New Markets Research Report Added In MarketsResearchReports.Biz Reports Database Global Retail Banking IT Market 2012-2016. To View The Reports Of This Publisher Visit @ http://www.marketresearchreports.biz/publisher/73 Albany, NY (PRWEB) July 12, 2013 Global Retail Banking IT market to grow at a CAGR of 4.1 percent over the period 2012-2016. One of the key factors contributing to this market growth is the increasing need for customer satisfaction. The Global Retail Banking IT market has...

Word of the Day
  • A cloth or covering, more or less ornamented, laid over the saddle or furniture of a horse, especially of a sumpter-horse or horse of state.
  • Clothing, especially sumptuous clothing; equipment; outfit.
  • To cover with a caparison, as a horse.
  • To dress sumptuously; adorn with rich dress.
This word ultimately comes from the Medieval Latin 'cappa,' cloak.