Journalists release FinCEN files as U.S. officials mull anti-money-laundering rules by Bruce Zagaris
By: Zagaris, Bruce
.
Material type: 
ArticlePublisher: 2020Subject(s): INSTITUCIONES FINANCIERAS | BLANQUEO DE CAPITALES | PREVENCIÓN | ESTADOS UNIDOS
In:
Tax Notes International v. 100, n. 7, November 16, 2020, p. 947-953Summary: In this article, the author discusses a document release containing allegations that large banks processed illicit funds, and he considers proposed anti-money-laundering due diligence rules for financial institutions.
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Artículos | IEF | IEF | OP 138-B/2020/100/7-2 (Browse shelf) | Available | OP 138-B/2020/100/7-2 |
Browsing IEF Shelves Close shelf browser
| No cover image available | No cover image available | No cover image available | No cover image available | No cover image available | No cover image available | No cover image available | ||
| OP 138-B/2020/100/12-2 Facebook, the IRS, and the commensurate with income standard | OP 138-B/2020/100/12-3 Effective tax rates for the 10 largest pharma MNEs and their implications for U.S. international tax reform | OP 138-B/2020/100/7-1 U.S. tax review | OP 138-B/2020/100/7-2 Journalists release FinCEN files as U.S. officials mull anti-money-laundering rules | OP 138-B/2020/100/8-1 Building a blockchain for the EU VAT | OP 138-B/2020/100/8-2 Nexus limitations on German-source IP taxation | OP 138-B/2020/100/8-3 Colombia's holding company regime offers tax exemptions |
Disponible también en formato electrónico.
Resumen.
In this article, the author discusses a document release containing allegations that large banks processed illicit funds, and he considers proposed anti-money-laundering due diligence rules for financial institutions.
Click on an image to view it in the image viewer
There are no comments for this item.