Saturday, May 7, 2016

Lawyers doubt new rules can stop tax evasion, money laundering, financial crime | Las Vegas Review-Journal

Lawyers doubt new rules can stop tax evasion, money laundering,
financial crime | Las Vegas Review-Journal


http://www.reviewjournal.com/news/nevada/lawyers-doubt-new-rules-can-stop-tax-evasion-money-laundering-financial-crime

Final rule, Customer Due Diligence Requirements for Financial Institutions


https://s3.amazonaws.com/public-inspection.federalregister.gov/2016-10567.pdf

Fact Sheet: Obama Administration Announces Steps to Strengthen Financial Transparency, and Combat Money Laundering, Corruption, and Tax Evasion | whitehouse.gov

https://www.whitehouse.gov/the-press-office/2016/05/05/fact-sheet-obama-administration-announces-steps-strengthen-financial

Treasury Announces Key Regulations And Legislation to Counter Money Laundering And Corruption, Combat Tax Evasion - Secretary Lew Calls On Congress To Help Increase Financial Transparency

http://www.mondovisione.com/media-and-resources/news/treasury-announces-key-regulations-and-legislation-to-counter-money-laundering-a/