Expansion of US disclosure requirements will impact foreign investors – the future of money laundering and tax enforcement

Published: 1/12/2016
Expansion of US disclosure requirements will impact foreign investors – the future of money laundering and tax enforcement
Source: WWW.JDSUPRA.COM

The United States is turning its attention to activities by foreign investors who use US trusts, limited liability entities, and other investment structures to conceal the ownership of criminal proceeds or foreign tax evasion.... By: DLA Piper

Read more
Related news
Comment
FACEBOOK