At the 34th Annual National Institute on Criminal Tax Fraud in Las Vegas yesterday afternoon, Mark Daly, DOJ Tax Division Senior Litigation Counsel announced a major new shift in how the Department of Justice plans to argue...more
12/8/2017
/ Anti-Money Laundering ,
Department of Justice (DOJ) ,
FBAR ,
Foreign Bank Accounts ,
Offshore Banks ,
Offshore Funds ,
Penalties ,
Reporting Requirements ,
Tax Returns ,
Title 31 ,
Transaction Reporting