What the anti-money laundering initiative means to the average (non-criminal, non-terrorist) investor/taxpayer
Article Abstract:
The USA PATRIOT Act of 2001 has expanded the requirements of banks to report information to the federal government. This information c an be used for tax purposes, as well as criminal investigations. The exanded reporting requirements and their effects on taxpayers are analyzed.
Publisher: Warren, Gorham & Lamont, Inc.
Publication Name: Journal of Taxation of Investments
Subject: Law
ISSN: 0747-9115
Year: 2003
Banking industry, Money laundering, Disclosure (Taxation)
Publication Name: Journal of Taxation of Investments
Subject: Law
ISSN: 0747-9115
Year: 2003
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'Immunity' no more: child abuse cases and public authority liability in negligence after D. v. East Berkshire Community Health NHS Trust
Article Abstract:
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Publisher: Tolley Publishing Company Ltd. (UK)
Publication Name: Tolley's Journal of Professional Negligence
Subject: Law
ISSN: 0267-078X
Year: 2004
Government liability, Medical personnel, Child abuse, Negligence, Medical malpractice, Child abuse reporting
Publication Name: Tolley's Journal of Professional Negligence
Subject: Law
ISSN: 0267-078X
Year: 2004
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Subjects list: Laws, regulations and rules, Government regulation
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