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Monthly Archives: February 2017

Anti-Money Laundering Obligations Associated With Latin America Customers Who Enter Regularization Programs?

Jones Day posted Tax Regularizations in Latin America: What's a Financial Institution to Do? which discusses that the increasing number of tax regularization programs in Latin America—most recently in Argentina, Brazil, Colombia, and Peru—is of keen interest to the cross-border wealth management industry.   These programs are the latest Latin models of the global transparency trend,…
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Border Tariff or Border Adjustment Tax?

According to Reuters Breakingviews there's a lot of talk these days about borders and taxes in Washington. U.S. President Donald Trump wants to hit firms that outsource with a simple tariff on imports. Republicans in Congress have pitched a more complex idea, a border adjustment, built into a corporate-tax overhaul. Breakingviews ticks through the winners and…
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