The U.S. Financial Crimes Enforcement Network (FinCEN) includes in the broad category of money services businesses (MSB’s) currency dealers/exchangers (and now digital currency exchangers), check cashers, issuers or redeemers of traveler’s checks and money orders, prepaid cards, money transmitters, and the U.S. Postal Service.  With the increased utilization of MSB’s by many people in the … Continue reading »

The Foreign Account Tax Compliance Act (FATCA) aims to target and tax non-compliant U.S. taxpayers holding certain foreign financial accounts and offshore assets.  On Thursday, February 6, 2014 at the Association of Certified Financial Crimes Specialists Conference, held in New York City, experts Kelvin Dickenson, Ron King, Allen Love, and Ed Sander came together to … Continue reading »