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Do you think FATCA affected the number of FBARs filed? How about doubling them?

By: ACFCS Staff Date: August 6, 2013 Among the several reporting forms that are issued by the US Financial Crimes Enforcement Network under the Bank Secrecy Act, two undoubtedly rank among the highest of them all in levels of noncompliance. Acceder Nombre de usuario o correo electrónico * Contraseña * Acceder Recuérdame ¿Olvidaste la contraseña? Este contenido […]

In its third month, Certified Financial Crime Specialist certification has now reached to 51 countries in all regions

  Press Release August 6, 2013 Contact: Madelyn Young Assistant Editorial Director myoung@ACFCS.org Phone: 786-517-2731 In its third month, Certified Financial Crime Specialist certification has now reached to 51 countries in all regions The Association of Certified Financial Crime Specialists (ACFCS.org), the global organization for private and public sector financial crime professionals, today announced that […]

With electronic data now a financial crime fixture, decryption evokes ‘5th Amendment’

Date: July 30, 2013 The Fifth Amendment of the US Constitution, in general, protects an individual from being forced to incriminate himself while providing testimony or other evidence. Its actual words say, in part, “No person… shall be compelled in any criminal case to be a witness against himself.” Movies and documentaries have dramatized the […]