MoneyUS Treasury eliminate Puerto Rico from money laundering risk | Top StoriesFebruary 19, 202483The U.S. Treasury Department eliminated Puerto Rico’s International Banking Entities (IBEs), International Financial Entities (IFEs) and Cooperatives from its list...
PensionIRS Focusing On High Income Taxpayers And Their Offshore TransactionsAugust 11, 202363In connection with the Inflation Reduction Act of 2022, the IRS was promised $80 billion in much needed resources and,...