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Liability Imposed For Knowingly Structuring Financial Transactions To Avoid Reporting Requirement |
The Currency Transaction Reporting Act (the Act) authorizes the Secretary of the Treasury to require reports, by financial institutions, of transactions involving U.S. currency. |
Daniel Cohen |
4 |
1 |
1988-01-01 |
United States |
White Collar Crime |
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U.S. and American Samoa Conclude Tax Implementation Agreement |
On January 14, the U.S. Department of Treasury announced that the United States and American Samoa have concluded a tax implementation agreement to exchange information and provide mutual assistance... |
Bruce Zagaris |
4 |
1 |
1988-01-01 |
Samoa |
Taxation |
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The Annotated Immigration Act of Canada 1986 by Frank N. Marrocco and Henry M. Goslett |
The Annotated Immigration Act of Canada 1986 is a useful source for professionals who work in international enforcement of immigrations sanctions and those interested in reviewing alternative... |
Clemens J.M. Kochinke |
4 |
1 |
1988-01-01 |
Canada |
Immigration |
