讽刺文章 发表于 2025-3-21 16:20:56
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Ibrahim (Abe) M. Elfadel,Gerhard Fettweisuthors. While Chapter 4 reporting is specifically with regard to US accounts referencing values, withdrawals etc., FATCA reporting does not in this context include reports of FATCA penalties. These are reported, but in the Chapter 3 context of the forms 1042-S and 1042 tax returns.mediocrity 发表于 2025-3-22 14:40:11
https://doi.org/10.1007/978-3-662-47389-4start to finish. In all aspects of the current state of the industry, the authors observe that while the principles and objectives are laudable and governments may sign up to the framework, there is a lack of connectivity between that and the competency of those required to implement it.mediocrity 发表于 2025-3-22 19:19:52
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Identification and Documentationsis that a person actively prepared to break US law by hiding assets offshore and not reporting them, is unlikely to have a moral problem falsifying the self certifications on which financial institutions rely to decide if an account is reportable or not.PRO 发表于 2025-3-23 01:35:56
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