U.S. Treasury Secretary announced support on restraining tax evasion during his speech in the International Monetary and Financial Committee (IMFC) press conference at the IMF headquarter on Saturday.
Shaunda McDaniel and Tammi Robinson is filed a lawsuit against Victoria's Secret for ill-treatment they have experience on a Beverly Center store branch. The two women claimed they treated like a criminal and were ordered to leave the store.
The Philippines central bank has decided to penalize any bank involved in money laundering, stolen from Bangladesh Bank reserve with Federal Reserve Bank of New York. The heist scam has pointed the existing flaws in the country’s AML and the central bank won’t waste the opportunity to reform the laws, cites Nestor Espenilla Jr., deputy governor for BSP.
The IRS warns the public regarding a new scam targeted at tax payers and preparers. Cyber criminals are utilizing legitimate tax payers information in order to steal tax refunds.
