ABA Tax Fraud Panel to Discuss IRS CI and Crypto Criminals -
The Internal Revenue Service – Criminal Investigation (IRS CI) has made it clear that it is focusing on the abuse of digital currencies to further tax evasion,...more
12/10/2019
/ Bitcoin ,
Capital Gains ,
Child Pornography ,
Corruption ,
Criminal Investigations ,
Cryptocurrency ,
Cyber Crimes ,
Dark Web ,
Data-Sharing ,
Digital Currency ,
Digital Wallets ,
Enforcement Actions ,
Exploitation ,
Extradition ,
Financial Crimes ,
Income Taxes ,
Indictments ,
IRS ,
Money Laundering ,
OECD ,
Popular ,
Reporting Requirements ,
Tax Evasion ,
Virtual Currency
DOJ Targets Professional Enablers of Alleged Tax and Laundering Schemes -
On December 4, the Office of the U.S. Attorney for the Southern District of New York unsealed an elaborate indictment charging three professionals —...more
12/14/2018
/ Asset Management ,
Beneficial Owner ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Financial Crimes ,
Indictments ,
International Consortium of Investigative Journalists (ICIJ) ,
Money Laundering ,
Mossack Fonseca ,
Offshore Funds ,
Panama Papers ,
Tax Evasion ,
White Collar Crimes
The beleaguered law firm at the center of the international Panama Papers scandal – Mossack Fonseca – has announced that it is closing its doors. It offered no apologies....more
3/16/2018
/ Banking Sector ,
Beneficial Owner ,
Corruption ,
Criminal Investigations ,
Data Breach ,
Money Laundering ,
Mossack Fonseca ,
Offshore Funds ,
Panama Papers ,
Popular ,
Shell Corporations ,
Tax Haven ,
White Collar Crimes