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Searching Content indexed under Tax Authorities by Joseph Moreno ordered by Published Date Descending.
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UK Criminal Finances Act 2017 Commences With New Tax Evasion Offences, Anti-Money Laundering Rules, And Asset Forfeiture Provisions
On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion.
UK
17 Oct 2017
2
In Wake Of The Panama Papers, Treasury Proposes New Reporting Requirements For Foreign-Owned Legal Entities
Public comments on the proposed regulations may be submitted through August 8, 2016. If approved, the proposed regulations will become effective twelve months after they are published as final in the Federal Register.
United States
24 May 2016
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