Tax evasion

From the Tax Law Offices of David W. Klasing - Attorney in Philadelphia Sentenced to Prison for PPP Fraud and Tax Evasion

Retrieved on: 
Tuesday, July 25, 2023

Those convicted of tax evasion can face serious consequences like expensive fines and prison terms.

Key Points: 
  • Those convicted of tax evasion can face serious consequences like expensive fines and prison terms.
  • For instance, a Philadelphia attorney who was recently convicted of tax evasion has been sentenced to over 2 years in prison.
  • A Philadelphia attorney has been sentenced to prison for committing fraud and tax evasion.
  • View original content to download multimedia: https://www.prnewswire.com/news-releases/from-the-tax-law-offices-of-dav...
    SOURCE Tax Law Offices of David W. Klasing, PC

Central Florida Bonding Announces Their Newest Blog that Discusses Tax Fraud

Retrieved on: 
Thursday, March 31, 2022

ORLANDO, Fla., March 31, 2022 /PRNewswire-PRWeb/ -- Central Florida Bonding announces their newest blog entitled "Tax Evasion". This blog is geared at educating consumers about tax crimes and false accounting practices which are both forms of money laundering.

Key Points: 
  • ORLANDO, Fla., March 31, 2022 /PRNewswire-PRWeb/ -- Central Florida Bonding announces their newest blog entitled "Tax Evasion".
  • Hadi Khouri, owner of Central Florida Bonding, states, "Tax season is here.
  • Central Florida Bonding serves all of Central Florida including Orange, Seminole, Volusia, Lake, Osceola, and Brevard counties.
  • Central Florida Bonding is located in the Cox Plaza at 2911 39th Street, Suite 300, in Orlando, Florida.

From the Tax Law Offices of David W. Klasing - Can You Transfer Assets to Avoid Paying Taxes That You Owe to the IRS?

Retrieved on: 
Tuesday, September 28, 2021

If you are concerned about the IRS digging into your tax history, you would do well to consider enlisting the help of the Tax Law Offices of David W. Klasing.

Key Points: 
  • If you are concerned about the IRS digging into your tax history, you would do well to consider enlisting the help of the Tax Law Offices of David W. Klasing.
  • Is Transferring Assets to Avoid Paying Taxes an Affirmative Act of Tax Evasion?
  • Transferring assets to avoid paying taxes would be viewed by a prosecutor (and a jury) as an affirmative act of tax evasion.
  • View original content to download multimedia: https://www.prnewswire.com/news-releases/from-the-tax-law-offices-of-dav...
    SOURCE Tax Law Offices of David W. Klasing, PC

EBA consults on new Guidelines on the role of AML/CFT compliance officers

Retrieved on: 
Wednesday, August 4, 2021

02 August 2021

Key Points: 
  • 02 August 2021

    The European Banking Authority (EBA) launched today a public consultation on new Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers.

  • Once adopted, these Guidelines will apply to all financial sector operators that are within the scope of the AML Directive.
  • The draft Guidelines comprehensively address, for the first time at the level of the EU, the whole AML/CFT governance set-up.
  • In drafting these guidelines, the EBA fulfills a request by the Commissions request in its Supra-National Risk Assessment (SNRA) of 2019 to develop guidance that clarifies the role of AML/CFT compliance officers in credit and financial institutions.

ALYI - Set Up A Revolt Token Account Now At www.RVLTtoken.com And Buy At Least 250 Tokens To Qualify For A 25% Bonus - Easier Than Ever To Join ALYI EV Ecosystem

Retrieved on: 
Tuesday, August 3, 2021

Revolt Token has added enhance Know Your Customer (KYC) and Anti Money Laundering (AML) features to the www.RVLTtoken.com site to better protect participants in the ALYI Electric EV Ecosystem.

Key Points: 
  • Revolt Token has added enhance Know Your Customer (KYC) and Anti Money Laundering (AML) features to the www.RVLTtoken.com site to better protect participants in the ALYI Electric EV Ecosystem.
  • ALYI is building a comprehensive EV ecosystem solution designed to advance the entire EV sector with perpetual contribution to EV technology advanced by the ongoing participation of EV industry leaders.
  • ALYI has seeded its EV ecosystem solution with the development of its own EV motorcycle business.
  • ALYI has partnered with ReovltTOKEN to finance ALYI's growth by offering participation in the EV ecosystem through the sale of Revolt Tokens.

Enforcement Notification - Port Carling investment advisor guilty of tax fraud imprisoned following appeal of conditional sentence

Retrieved on: 
Wednesday, July 21, 2021

Scholz was found guilty by a jury on April 13, 2019, in theHamilton Courthouse of one count of fraud over $5,000 under the Criminal Code for the evasion of federal income tax and goods and services tax / harmonized sales tax (GST/HST).

Key Points: 
  • Scholz was found guilty by a jury on April 13, 2019, in theHamilton Courthouse of one count of fraud over $5,000 under the Criminal Code for the evasion of federal income tax and goods and services tax / harmonized sales tax (GST/HST).
  • The Court of Appeal for Ontario found that a prison sentence is merited because Scholz's tax evasion constituted a large-scale fraud on the taxpayers ofCanada.
  • The CRA continues to aggressively pursue tax evasion and false claims with all tools available to them.
  • The CRA has set up a free subscription service to help Canadians stay current on the CRA's enforcement efforts.

Anti-Money Laundering Market Generated $2.4 Billion Revenue in 2020: P&S Intelligence

Retrieved on: 
Monday, July 19, 2021

Due to these factors, the market attained $2.4 billion revenue in 2020, and it is predicted to exhibit huge expansion during 20212030, according to P&S Intelligence.

Key Points: 
  • Due to these factors, the market attained $2.4 billion revenue in 2020, and it is predicted to exhibit huge expansion during 20212030, according to P&S Intelligence.
  • Get the sample copy of this report at: https://www.psmarketresearch.com/market-analysis/anti-money-laundering-a...
    The COVID-19 pandemic has positively impacted the growth of the anti-money laundering market.
  • The global anti-money laundering market is categorized into banks and other financial institutions, gaming & gambling, and insurance providers, depending on end user.
  • P&S Intelligence is a provider of market research and consulting services catering to the market information needs of burgeoning industries across the world.

Anti-Money Laundering Market Generated $2.4 Billion Revenue in 2020: P&S Intelligence

Retrieved on: 
Monday, July 19, 2021

Due to these factors, the market attained $2.4 billion revenue in 2020, and it is predicted to exhibit huge expansion during 20212030, according to P&S Intelligence.

Key Points: 
  • Due to these factors, the market attained $2.4 billion revenue in 2020, and it is predicted to exhibit huge expansion during 20212030, according to P&S Intelligence.
  • Get the sample copy of this report at: https://www.psmarketresearch.com/market-analysis/anti-money-laundering-a...
    The COVID-19 pandemic has positively impacted the growth of the anti-money laundering market.
  • The global anti-money laundering market is categorized into banks and other financial institutions, gaming & gambling, and insurance providers, depending on end user.
  • P&S Intelligence is a provider of market research and consulting services catering to the market information needs of burgeoning industries across the world.

IDnow offers AML screening and monitoring

Retrieved on: 
Thursday, July 15, 2021

MUNICH, July 15, 2021 /PRNewswire/ -- IDnow , a leading European Platform-as-a-Service provider for identity verification, introduces automated AML (anti-money laundering) screening to its comprehensive platform.

Key Points: 
  • MUNICH, July 15, 2021 /PRNewswire/ -- IDnow , a leading European Platform-as-a-Service provider for identity verification, introduces automated AML (anti-money laundering) screening to its comprehensive platform.
  • This allows the IDnow platform to monitor thousands of AML lists concurrently and in real-time.
  • "The addition of AML screening and monitoring is further expanding the IDnow platform and marks another strategic step on our way to become the leading European platform for all identity needs."
  • As a first step, AML screening and monitoring will be offered for IDnow AutoIdent , the automated identity verification solution within IDnow's platform.

IDnow offers AML screening and monitoring

Retrieved on: 
Thursday, July 15, 2021

MUNICH, July 15, 2021 /PRNewswire/ -- IDnow , a leading European Platform-as-a-Service provider for identity verification, introduces automated AML (anti-money laundering) screening to its comprehensive platform.

Key Points: 
  • MUNICH, July 15, 2021 /PRNewswire/ -- IDnow , a leading European Platform-as-a-Service provider for identity verification, introduces automated AML (anti-money laundering) screening to its comprehensive platform.
  • This allows the IDnow platform to monitor thousands of AML lists concurrently and in real-time.
  • "The addition of AML screening and monitoring is further expanding the IDnow platform and marks another strategic step on our way to become the leading European platform for all identity needs."
  • As a first step, AML screening and monitoring will be offered for IDnow AutoIdent , the automated identity verification solution within IDnow's platform.