| 000 | 01419nab a2200265 c 4500 | ||
|---|---|---|---|
| 999 |
_c142470 _d142470 |
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| 003 | ES-MaIEF | ||
| 005 | 20220803105121.0 | ||
| 007 | ta | ||
| 008 | 200828t2020 us ||||| |||| 00| 0|eng d | ||
| 040 |
_aES-MaIEF _bspa _cES-MaIEF |
||
| 041 | _aeng | ||
| 100 | 1 |
_aZagaris, Bruce _953691 |
|
| 245 | 0 |
_aReport point to key areas of concern for anti-money-laundering efforts in the United States _c by Bruce Zagaris |
|
| 260 | _c2020 | ||
| 500 | _aDisponible también en formato electrónico. | ||
| 500 | _aResumen. | ||
| 520 | _aIn 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. | ||
| 650 | 4 |
_aBLANQUEO DE CAPITALES _933461 |
|
| 650 |
_aPREVENCIÓN _947460 |
||
| 650 |
_aPOLITICA FISCAL _948067 |
||
| 650 |
_aESTADOS UNIDOS _942888 |
||
| 650 | 4 |
_aORGANIZACION DE COOPERACION Y DESARROLLO ECONOMICO _947856 |
|
| 773 | 0 |
_9162874 _oOP 138-Bis/2020/99/5 _tTax Notes International _w(IEF)124525 _x 1048-3306 _gv. 99, n. 5, August 3, 2020, p. 639-648 |
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| 942 | _cART | ||