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US: AML duties of Banks when their Clients participate in Tax Amnesties

www.jonesday.com/tax-regularizations-in-latin-america-whats-a-financial-institution-to-do-02-01-2017/ +1

March 2, 2017 webmaster Banking, Money Laundring, Risk Management, Tax, Tax Amnesty, US, Voluntary Disclosure

US: IRS Whistleblower Office has Record Year

www.kmblegal.com/whistleblower-blog/irs-whistleblower-office-has-record-year-according-annual-report www.maglaw.com/publications/articles/2019-03-14-is-the-irs-whistleblower-program-finally-reaching-its-potential 0

March 1, 2017 webmaster Risk Management, Tax, US

Trends: The 24 CRS Loopholes

Click to access oecd-crs-loopholes-report.pdf www.the-best-of-both-worlds.com/ +71

March 1, 2017 admin Banking, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency, Trends

Luxembourg: Application of AML/TF legislation to certain primary Tax Offences

www.dentons.com/en/insights/alerts/2017/february/21/luxembourg-cssf-circular-17-650-primary-tax-offences www.elvingerhoss.lu/publications/anti-money-laundering-new-primary-offences-and-procedures 0

February 28, 2017 webmaster Luxembourg, Tax

Nigeria: Unit Trust Schemes and their Tax issues

www2.deloitte.com/ng/en/pages/tax/articles/inside-tax-articles/unit-trust-schemes-in-nigeria-what-are-the-peculiar-tax-issues.html 0

February 28, 2017 webmaster Nigeria, Tax, Trusts

Netherlands: Moving away from the Fiscal Offshore Industry

www.debrauw.com/newsletter/trends-netherlands-moves-away-fiscal-offshore-industry/# 0

February 28, 2017 webmaster Corporate Taxation, Netherlands, Tax, Trends

Mexico: Rules for the Application of the Repatriation Decree

bakerxchange.com/rv/ff002e85f32df679fb04e71865449e2d75a64a9f bakerxchange.com/cv/44f9fb2f13c0d1a70256b64a4a5283778c2bf03c/p=2076210 www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax 0

February 27, 2017 webmaster Mexico, Tax, Tax Amnesty, Voluntary Disclosure

Australia: How to respond when ATO has formed an opinion of ‘fraud’ or ‘evasion’

bit.ly/3QIujc2 See also: www.cbp.com.au/insights/insights/2021/august/how-do-i-resolve-a-tax-dispute-with-the-ato When will the ATO come knocking on your door? www.minterellison.com/articles/what-you-missed-in-the-atos-annual-report-how-to-successfully-resolve-a-tax-dispute www.criminaldefencelawyers.com.au/blog/is-lying-on-your-tax-returns-a-crime/ 0

February 23, 2017 webmaster Australia, Tax

Argentina: Tax Authorities make Information on Undeclared Assets available to Taxpayers (Span)

www.afip.gov.ar/noticias/20170214novedadSinceramiento.asp 0

February 23, 2017 webmaster Argentina, Tax, Tax Amnesty, Tax Reporting, Transparency, Voluntary Disclosure

US: IRS Summarizes “Dirty Dozen” List of Tax Scams for 2017

www.irs.gov/uac/newsroom/irs-summarizes-dirty-dozen-list-of-tax-scams-for-2017 0

February 20, 2017 webmaster Tax, US

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