Quantcast

Latest Tax evasion Stories

2013-06-12 23:17:27

New BankersAccuity research outlines the movement of fines for AML violations over the past 10 years. Skokie, IL (PRWEB) June 12, 2013 BankersAccuity, the global standard for payment efficiency and compliance solutions, today released new research entitled ℠Trends in anti-money laundering (AML) compliance´, looking at the movement of fines for illicit financial activity and money laundering over the past 10 years. Research suggests there is a direct correlation between the...

2013-06-06 23:22:17

Marashlian & Donahue, LLC, The CommLaw Group, honored by ACQ Global Awards as the "Leading Customer Service Law Firm of the Year" in the United States. McLean, Virginia (PRWEB) June 06, 2013 Marashlian & Donahue, LLC, The CommLaw Group, honored by ACQ Global Awards as the "Leading Customer Service Law Firm of the Year" in the United States. Customer service is a series of activities designed to enhance the level of customer satisfaction — that is, the feeling that a product or...

Money Laundering Service Shut Down, Five People Arrested
2013-05-29 07:33:17

redOrbit Staff & Wire Reports - Your Universe Online A Costa Rica-based digital money service has been shut down and five individuals, including its founder, have been arrested following weekend raids in 17 different countries in what authorities are calling one of the largest money laundering schemes of all time. According to New York Times and BBC News reports, Liberty Reserve is accused of laundering more than $6 billion over the past seven years. The US Justice Department has...

2013-05-11 23:01:01

The prospect of an IRS audit can be scary, but according to a March 19, 2013 article by CNBC (“What the IRS Doesn't Want You to Know About Audits”), some red flags are avoidable. Platinum Tax Defenders offers five tips on what can, or often won't, trigger an IRS audit of a tax return. Los Angeles, California (PRWEB) May 11, 2013 Audits can be fearful things, but often, they can be triggered by avoidable 'red flags'. According to a March 19, 2013 article by CNBC (“What the...

2013-05-10 23:00:25

Sherri Gastelum: Grammy-winning singer Lauryn Hill is not the only celebrity to be hit with an IRS bill for taxes, according to a May 7, 2013 CNBC report (“Is Lauryn Hill Being Singled Out Among Tax Evaders?”), though she is one of the few openly comparing taxes to slavery, according to a May 7, 2013 Accounting Today article (“Fugees Singer Lauryn Hill Sentenced to Prison for Tax Evasion”). Platinum Tax Defenders reports on recent high-profile IRS action, and suggests...


Word of the Day
omphalos
  • The navel or umbilicus.
  • In Greek archaeology: A central boss, as on a shield, a bowl, etc.
  • A sacred stone in the temple of Apollo at Delphi, believed by the Greeks to mark the 'navel' or exact center-point of the earth.
'Omphalos' comes from the ancient Greek.
Related