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30 Июл
2003

Правило IRS подрывает предотвращение финансовых преступлений

The Center for Freedom and Prosperity Foundation опубликовал исследование, согласно которому предложенное Внутренней налоговой службой США (IRS) правило (REG-133254-02) будет препятствовать расследованию финансовых преступлений. Исследование под названием «Как правило IRS подорвет борьбу с отмыванием денег» объясняет, что внедрение нового правила вынудит многих иностранцев снять сбережения из американских банков. Как результат станет практически невозможно определить, используются ли эти средства для незаконных действий.

Автор исследования Дэниель Митчел (Daniel J. Mitchell), в частности сказал следующее: «Правило IRS затронет финансовые рынки, подорвет конкурентоспособность американских банков и затруднит обеспечение правопорядка.

Предыдущая новость Слудующая новость

ЧИТАТЬ ТАКЖЕ

1 марта 2004

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Белиз: Официальный дефолт

17 января 2013

Украина: Ограничение на вывод валюты за рубеж

16 августа 2013

Панама: Изменения в законе относительно акций на предъявителя

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