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Page 11 - Davidw Klasing News Today : Breaking News, Live Updates & Top Stories | Vimarsana

From the Tax Law Offices of David W Klasing - Can You Be Charged with Money Laundering and Tax Evasion at the Same Time?

/PRNewswire/ Money laundering and tax evasion are separate criminal offenses that both involve fraud, deception, and money. These offenses are often done.

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From the Tax Law Offices of David W Klasing - The Senate & IRS are Going After Offshore Shell Banking and Tax Evasion

/PRNewswire/ The U.S. Senate has its eyes on foreign banking and "shell banking" being used to dodge FATCA reporting. Reporting under FATCA is required for.

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From the Tax Law Offices of David W Klasing - Former IRS Chiefs Suggest New Funding Will Lead to More Enforcement Against the Wealthy

/PRNewswire/ Recent legislation passed by the Biden administration has garnered the support of many former federal officials, particularly those from the.

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From the Tax Law Offices of David W Klasing - What can be Gleamed from the IRS s Recent Release of a Five-Year Strategy for Civil and Criminal Tax Enforcement Practices?

/PRNewswire/ In July 2022, the IRS published a report on its Strategic Plan for the years 2022 through 2026. The report features many lofty goals, including.

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From the Tax Law Offices of David W Klasing - New Federal Corporate Transparency Act Legislation Will Affect How Small Businesses File their Taxes

/PRNewswire/ The Federal Government is taking new steps to attack suspected tax evasion and fraud schemes. The most recent of these efforts is expected to.

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