Tax Law Blog

A bipartisan effort to require American businesses to develop anti-money laundering programs to better detect and deter dirty money from investment in the U.S. is making its way through Congress.

In a speech, the U.S. Treasury Secretary pointed out that the U.S. is a leader—in tax fraud and money laundering.

The Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.

The US Financial Crimes Enforcement Network recently saw more than 2,000 of its Suspicious Activity Reports (SARs) leaked to the media outlet Buzzfeed and shared with the International Consortium of Investigative Journalists (ICIJ). Tax fraud, money...

After a series of scandals, about 80 former and current employees of Deutsche Bank AG are being investigated by German prosecutors for tax fraud. Prosecutors have been looking into the activities of some of the biggest players in European and US...

The United States government takes tax matters very seriously. In addition to having an agency dedicated to handling tax matters, there are also agents that focus specifically on investigating criminal tax matters. The Internal Revenue Service (IRS)...