Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation, 2012 Cumulative Supplement

 
9781617460449: Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation, 2012 Cumulative Supplement

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.

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