Tag Archives: Illegal

Your Virginia Business Could Be Involved in Illegal Money Laundering

If you own a business, you could be at risk of providing an instrument for money laundering. This is especially true if you operate a business where cash transactions are a normal part of day-to-day business operations. Read more detail … Continue reading

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Bush, Calderon tango over illegal immigration (NorthFulton.com)

March 20, 2007 It was fascinating to watch the tango between President Bush and Presidente Felipe Calderon in the Yucatan a few days ago. Mr. Bush pledged to try to pass “comprehensive” immigration reform, while Senor Calderon put forth that … Continue reading

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Apple repays €14B in “illegal aid” to Ireland, so EU drops court case

Enlarge / Apple CEO Tim Cook speaks during a product launch event on September 12, 2018, in Cupertino, California. (credit: NOAH BERGER/AFP/Getty Images) European Commissioner for Competition Margrethe Vestager said Tuesday that the European Commission will finally close its legal … Continue reading

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Foreign Bank Accounts Illegal? Learn How to Report Overseas Accounts

Foreign Bank Accounts Illegal? Learn How to Report Overseas Accounts (Golding & Golding, Tax Specialist) Foreign Bank Accounts Illegal? Learn How to Report Overseas Accounts Whether it is the recent trial of Paul Manafort, or the general increase in the … Continue reading

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From the Bookshelves: Illegal, A Graphic Novel by Eoin Colfer & Andrew Donkin

A recent trip to my local Barnes & Noble with my kids led me to discover Illegal: A Graphic Novel Depicting One Boy's Epic Journey to Europe, by Eoin Colfer (of the Artemis Fowl series) and Andrew Donkin. It tells… … Continue reading

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