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November 12, 2012

U.S. Treasury reveal name of countries engaged in FATCA negotiations

November 12, 2012
On November 8, the U.S. Treasury announced it had engaged in discussion with over 50 jurisdictions for the implementation of the Foreign Account Tax Compliance Act (FATCA). United Kingdom has chosen the model 1 of the first Intergovernmental Agreement.  This is the first agreement signed between the US and another government. U.S. Treasury hopes to...
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Money Laundering News November 12, 2012

November 12, 2012
Here are a few recent articles that have caught our attention because they impact in one way or another the Caribbean and Latin America. For full story click on read more Feds: Florida money-laundering network moved Medicare millions to Cuba MIAMI — A South Florida money-laundering network secretly transferred more than $30 million in illegal Medicare...
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