Zagaris, Bruce
Report point to key areas of concern for anti-money-laundering efforts in the United States / by Bruce Zagaris .-- , 2020
Disponible también en formato electrónico.
Resumen.
In this article, the author discusses recent reports by both the Financial Action Task Force and the U.S. government regarding beneficial ownership and entity transparency issues, the role of gatekeepers in money laundering and tax evasion, and the use of U.S. real property to launder money. He suggests that these areas are likely to be the targets of future enforcement actions by both foreign and U.S. prosecutors, particularly if the United States does not join the OECD's common reporting standard.
BLANQUEO DE CAPITALES
PREVENCIÓN
POLITICA FISCAL
ESTADOS UNIDOS
ORGANIZACION DE COOPERACION Y DESARROLLO ECONOMICO
Tax Notes International 1048-3306v. 99, n. 5, August 3, 2020, p. 639-648
Report point to key areas of concern for anti-money-laundering efforts in the United States / by Bruce Zagaris .-- , 2020
Disponible también en formato electrónico.
Resumen.
In this article, the author discusses recent reports by both the Financial Action Task Force and the U.S. government regarding beneficial ownership and entity transparency issues, the role of gatekeepers in money laundering and tax evasion, and the use of U.S. real property to launder money. He suggests that these areas are likely to be the targets of future enforcement actions by both foreign and U.S. prosecutors, particularly if the United States does not join the OECD's common reporting standard.
BLANQUEO DE CAPITALES
PREVENCIÓN
POLITICA FISCAL
ESTADOS UNIDOS
ORGANIZACION DE COOPERACION Y DESARROLLO ECONOMICO
Tax Notes International 1048-3306v. 99, n. 5, August 3, 2020, p. 639-648