Bill Would Add To Those Required To Report Suspect Dealings

By Kevin Pinner · July 20, 2022, 6:14 PM EDT

U.S. efforts to prevent money laundering would be greatly expanded to include individual financial advisers, attorneys and accountants in the definition of financial institutions under a provision tucked into the 2023...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Recent Articles By Kevin

August 28, 2024
Treasury To Require Reports On All-Cash Real Estate Deals
February 07, 2024
US Eyes Requiring Reports On All-Cash Real Estate Transfers
January 03, 2024
Canadian Property Co. Can't Claim Mining Loss, Court Says
July 06, 2023
Cos. Didn't Sell Farmland At Arm's Length, Canada Court Says
June 06, 2023
Brookfield May Have Used Debt To Avoid Taxes, Report Says
February 08, 2023
Talks Hit Impasse In Former Mobil Oil Exec's $6.4M Tax Case
September 20, 2022
Dutch Gov't Proposes Higher Corporate Taxes In Budget
August 10, 2022
Former Thai PM Beats $499M Tax Bill For Share Sale
July 21, 2022
Outdated Housing Taxes Curtail Equity, Efficiency, OECD Says
July 06, 2022
Min. Tax Could Diminish US Hydrogen Credits, Treasury Told