by JHt4xl4wf1rm | Feb 12, 2024 | Controversy Tax
A long-awaited rule meant to clamp down on money laundering through the U.S. real estate market is likely to be proposed in early 2024, according to the U.S. Treasury Department. The new regulations may require real estate professionals to report the...
by JHt4xl4wf1rm | Jan 17, 2024 | International Tax
The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who enable them. From India to Germany, Peru, the U.K. and beyond, two...
by JHt4xl4wf1rm | Jan 17, 2024 | International Tax, Offshore Tax Compliance
From India to Germany, Peru, the U.K. and beyond, two years after the International Consortium of Investigative Journalists published the Pandora Papers, authorities worldwide continue to investigate, prosecute and legislate against tax evaders, money launderers and...