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U.S. Requires Banks to Report Interest Paid to Foreigners
David Marchant
Posted: Wednesday, April 18, 2012 10:21 AM
Joined: 9/13/2007
Posts: 852


The Wall Street Journal: The Treasury Department and Internal Revenue Service released final rules requiring U.S. financial institutions to begin reporting to the government the interest payments they make to foreigners.

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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An