The 2012 Cumulative Supplement includes discussion of: The government s high-profile enforcement campaign against undisclosed offshore financial accounts, including the increased investigation and regulation of banks and the 2012 voluntary disclosure program for offshore accounts The government s increasing willingness to use of evidence gathered by IRS civil personnel to advance criminal tax investigations, and related parallel investigation issues How the receipt of alleged legal fees may result in money laundering charges The new electronic versions of many Bank Secrecy Act reporting forms The evolving definition of tax loss under the Federal Sentencing Guidelines, how it may be increased or decreased, and how it can lead to onerous orders of restitution.
"synopsis" may belong to another edition of this title.
(No Available Copies)
If you know the book but cannot find it on AbeBooks, we can automatically search for it on your behalf as new inventory is added. If it is added to AbeBooks by one of our member booksellers, we will notify you!Create a Want