The CTA is an anti-money laundering measure that requires businesses to report beneficial owners to the Financial Crimes Enforcement Network (FinCEN). According to a Jan. 2 news release, on Dec. 23, a ...

On 1/8/25, the National Taxpayer Advocate (NTA) published its 2024 Annual Report to Congress and identified taxpayers’ ...

Confused by the FBAR, the Foreign Earned Income Exclusion or Foreign Tax Credit? MyExpatTaxes presents this guide on how to file your US taxes from abroad.

The IRS has clearly identified legitimate reasons why "U.S. Persons" would establish or maintain ownership in a foreign trust ...

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

Fenergo, the provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced the findings of its report on financial ...

Warning: This article contains references to suicide, self-harm, animal cruelty and grooming. The teenager sentenced to six years in prison for crimes including encouraging suicide and possessing ...

Are US Citizens Required to Report Australian Property to the IRS": Find out if US citizens must report ownership of Australian property to the IRS, and learn about the related regulations and ...

Leaders from local and federal law enforcement agencies have formed a task force to investigate and prosecute arson, burglary, fraud, illegal drone activity and other crimes committed where deadly ...

The Inspector-General of Police (IGP), Kayode Adeolu Egbetokun, has established the Police Anti-Money Laundering Units within the Nigeria Police Force. This was disclosed by CP Olumuyiwa Adejobi, ...