Report point to key areas of concern for anti-money-laundering efforts in the United States by Bruce Zagaris
By: Zagaris, Bruce
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Material type: 
ArticlePublisher: 2020Subject(s): BLANQUEO DE CAPITALES | PREVENCIÓN | POLITICA FISCAL | ESTADOS UNIDOS | ORGANIZACION DE COOPERACION Y DESARROLLO ECONOMICO
In:
Tax Notes International v. 99, n. 5, August 3, 2020, p. 639-648Summary: 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.
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Artículos | IEF | IEF | OP 138-Bis/2020/99/5-2 (Browse shelf) | Available | OP 138-Bis/2020/99/5-2 |
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| OP 138-Bis/2020/99/4-4 A new corporate tax | OP 138-Bis/2020/99/5 Tax Notes International | OP 138-Bis/2020/99/5-1 U.S. tax review | OP 138-Bis/2020/99/5-2 Report point to key areas of concern for anti-money-laundering efforts in the United States | OP 138-Bis/2020/99/5-3 The upside of being average | OP 138-Bis/2020/99/6 Tax Notes International | OP 138-Bis/2020/99/7 Tax Notes International |
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.
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