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4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
4 Nov 2022, 7:56 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
3 Nov 2022, 6:54 am
Department of Treasury issued final regulations under the Corporate Transparency Act (CTA) that will require most small domestic and foreign business entities which are registered to do business in the United States to disclose the identity of their beneficial owners. [read post]
1 Nov 2022, 8:44 am
To combat this, President Biden is evaluating whether to ask Congress to amend the Bank Secrecy Act (“BSA”) to include cryptocurrency providers, cryptocurrency exchanges, and nonfungible token (NFT) platforms. [read post]
31 Oct 2022, 7:02 am
The post Justices to consider Bank Secrecy Act penalties for failure to report foreign bank accounts appeared first on SCOTUSblog. [read post]
26 Oct 2022, 9:01 pm
The UK and global financial markets lost confidence in the Truss government overnight, pushing the value of the British Pound to record lows and forcing the Bank of England to intervene—proving once again that government bailouts can save an economy—and forcing Truss to reverse her policies within days. [read post]
26 Oct 2022, 10:20 am
There is a long tradition of left-populist criticism of the Fed, derived in large part from what makes our central bank so effective: its political independence. [read post]
25 Oct 2022, 9:20 am
Specifically, Article I, Sec. 9, Clause 7, states: “No money shall be drawn from the Treasury but in Consequence of Appropriations made by Law. [read post]
24 Oct 2022, 11:38 am
The Treasury may freeze their assets, as well. [read post]
21 Oct 2022, 11:33 am
Because the regional Reserve Banks are private entities, they are, of course, self-funded, rather than funded from Treasury. [read post]
21 Oct 2022, 10:25 am
On the other hand, an example of a foreign branch of a US financial institution would be a branch of a US bank, such as Bank of America. [read post]
19 Oct 2022, 2:14 pm
The Treasury Secretary's authority to remove the Comptroller is unclear, but at the very least the Treasury Secretary cannot direct the Comptroller to undertake or not take certain actions. [read post]
14 Oct 2022, 8:29 am
In an August report on the “shell bank” loophole in the Foreign Account Tax Compliance Act (FATCA), Wyden argued that a stronger IRS Whistleblower Program is necessary to better fight tax fraud. [read post]
14 Oct 2022, 4:00 am
More than 2,600 officials at agencies from the Commerce Department to the Treasury Department, during both Republican and Democratic administrations, disclosed stock investments in companies while those same firm were lobbying their agencies for favorable policies. [read post]
13 Oct 2022, 10:31 am
Upcoming Guidance The framework indicates that agencies such as the Treasury and the Department of Commerce will issue guidance regarding “responsible digital assets. [read post]
13 Oct 2022, 9:26 am
It’s looking at innovation, in professional services across legal across consulting across investment banking, insurance, and young quite frankly, in part because all of these and other other professional services segments are kind of stepping on each other’s toes. [read post]
Economic Policy as Religious Dogma: Why Prove Anything When You Can Believe it as a Matter of Faith?
13 Oct 2022, 8:44 am
Its news hook was that the US Treasury had "revealed" that the gross federal debt had passed $31 trillion on October 3. [read post]
12 Oct 2022, 9:01 pm
But the Treasury never locked in those low rates long term, and now rising rates may collide with that escalating debt with horribly expensive results. [read post]
11 Oct 2022, 10:54 am
He can be reached at Jnewman@newman&shapiro or at 978-880-4758 The post Millions of corporations must disclose beneficial owners before January 1, 2024 under Treasury’s new rules appeared first on Newman & Shapiro. [read post]
10 Oct 2022, 2:43 pm
And depending on the amount of assets you hold in your foreign accounts, you may have to declare them to the US Treasury each year. [read post]
