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Anti-Money Laundering

Anti-Money Laundering Although the term Anti-Money Laundering is primarily utilized in the Financial Services realm, it has become a more widely used term in recent years. Mostly, Anti-Money Laundering are controls that require financial institutions and other businesses that are regulated to prevent, detect and report suspicious activities. Initially, this gained the most traction domestically

Foreign Bank Accounts, FATCA, and Offshore Tax Evasion

Foreign Bank Accounts, FATCA, and Offshore Tax Evasion The Financial Services Industry is paying close attention to what the U.S. Government will be enforcing in 2015. With many foreign financial institutions giving their data on U.S. accounts over to the Internal Revenue Service, account holders and companies living in and doing business in the United