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US: Filing of Cross-Border Financial Services Transactions

www.akingump.com/en/news-insights/compliance-reminder-be-180-survey-of-cross-border-financial-services-transactions.htmlwww.lowenstein.com/news-insights/publications/client-alerts/financial-service-providers-must-file-foreign-financial-services-transactions-with-bea-before-october-30-global-trade 0
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Regulatory, US Regulatory, US Canada, Estate Planning, Real Estate

US: Official leaks thousands of banks’ SARs to media

www.icij.org/investigations/fincen-files/www.5sah.co.uk/news-and-events/articles/2020-09-21/how-the-fincen-papers-provide-an-opportunity-to-improve-the-suspicious-activity-report-sars-regimewww.clydeco.com/en/insights/2020/09/the-fincen-files-no-hiding-from-suspicious-activitrm.coe.int/joint-statement-cop-198-moneyval-23-09-2020/16809fad01www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reportswww.businessinsider.com/fincen-files-whistleblower-natalie-mayflower-sours-edwards-trump-supporter-reports-2020-9?r=US&IR=T See also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/major-rise-in-sars-volume-and-suspect-funds-locked-uk-fiu-report#page=1 0
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Regulatory, Transparency, US

Canada: FINTRAC Guidance on Red Flag Indicators of Virtual Currency Transactions

www.mccarthy.ca/fr/node/68556www.dlapiper.com/en/us/insights/publications/2020/12/cryptocurrency-and-money-laundering-fintrac-issues-guidance/aumlaw.com/fintrac-updates-its-guidance-to-conducting-aml-risk-assessments/Update:my.slaughterandmay.com/insights/Homewww.osler.com/en/blogs/risk/may-2021/fintrac-announces-flexible-compliance-approach-for-upcoming-canadian-anti-money-laundering-changeswww.fintrac-canafe.gc.ca/covid19/assessment-eng 0
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Canada, Crypto Currencies, Money Laundring

Mexico: Economic Package for FY 2021 including a proposal of Tax Reform subitted

assets.ey.com/content/dam/ey-sites/ey-com/es_mx/topics/tax/2021-paquete-economico/ey-mexicos-president-submits-2021-economic-proposal-to-congress.pdfinsightplus.bakermckenzie.com/bm/attachment_dw.action?attkey=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQJsWJiCH2WAWHb%2FPDBPVvgp2i3I9LWPt5&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQbuwypnpZjc4%3D&attdocparam=pB7HEsg%2FZ312Bk8OIuOIH1c%2BY4beLEAedPYWqXCCcWc%3D&fromContentView=1s-s.mx/en.v2017.s-s.mx/legal-updates/9608/legal-update-%e2%80%a2-digital-economy-2021-tax-reform-proposalinsightplus.bakermckenzie.com/bm/tax/mexico-covid-19-a-dive-into-2021-mexican-tax-reform Update:tellimer.com/article/mexico-senate-approves-2021-revenue-law-withwww.eleconomista.com.mx/economia/FMI-propone-reforma-fiscal-se-obtendrian-3-puntos-adicionales-del-PIB-20201028-0151.htmls-s.mx/site/prensa/publicaciones/actualidades-legales/10624/actualidad-legal-%e2%80%a2-propuesta-de-paquete-economico-para-el-2021www.haynesboone.com/-/media/files/alert-pdfs/2020/mexico-tax-amendments-in-2021—english.ashxwww.basham.com.mx/aviso-de-actualizacion-de-socios-accionistas-y-asociados/ 0
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Mexico, Tax Crypto Currencies, Regulatory, US

Canada: BC Court confirms contract requiring party to leave the estate to the other party

www.canadianlawyermag.com/practice-areas/trusts-and-estates/b.c.-court-considers-remedy-for-breach-of-contract-to-make-specific-person-beneficiary-of-estate/333627www.bcestatelitigation.ca/case-comment/b-c-court-upholds-contract-requiring-one-party-to-leave-estate-to-other-parties/cmlawyers.ca/testator-prohibited-from-changing-will-prior-to-death/www.canlii.org/en/bc/bcsc/doc/2020/2020bcsc1348/2020bcsc1348.html#_Toc50632253 0
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Canada, Estate Planning Tax, US

US: What is the Statute of Limitations for Tax Fraud?

www.goldinglawyers.com/tax-fraud-has-no-statute-of-limitations-tax-cheats-beware/?utmwww.goldinglawyers.com/average-jail-time-for-tax-evasion-how-long-certified-tax-specialist/?utmtinyurl.com/3kncp23x See also:www.goldinglawyers.com/red-flags-tax-fraud-irs-investigation/ Update:taxlitigator.me/2022/02/18/it-aint-over-until-its-over-the-9th-circuit-clears-up-some-questions-regarding-the-statute-of-limitations-for-criminal-tax-evasion-by-steven-toscher-sandra-brown-and-philipp-behren/ 0
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Tax, US