FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Stop Tax Haven Abuse Act moves forward
26 June 2007

For those who were wondering what happened to the Stop Tax Haven Abuse Act introduced in the United States Senate in January by Senators Levin, Coleman and Obama, a similar bill was introduced in the House of Representatives on 3 May by Texas Democratic Congressman Lloyd Doggett. it is presently in the Ways & Means, Financial Services and Judicial Committees.

For those who wish to review the House version, it is H.R. 2136:

http://thomas.loc.gov/cgi-bin/query/z?c110:h.r.2136:

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

Email Article

Banner
PRODUCT INFORMATION
NEWSWIRE
World-Check Online menu change
Please be advised that there has been a change to the World-Check Online menu. On the left hand menu  bar User Details has replaced Password. You may now access ...more
Important Notice - Data-file - Content change
Important Notice

Please take note of the following content change to be applied to the Data-File on 19 December, 2008. In order to avoid any potential problems please ensure that your datab...more
Watch World-Check's Kenneth Rijock on Al Jaze...
Please click here to watch World-Check's financial crime consultant Kenneth Rijock on Al Jazeera's 'People and Power...more
World-Check launches Country-Check, a holisti...
On September 10, 2008 World-Check launched Country-Check, a ground-breaking fully customisable country risk management tool for 243 countries and territories worldwide, making it the most comprehensiv...more
World-Check appoints new CEO
World-Check's Board of Directors has announced the appointment of Daniel Peak to the position of Chief Executive Officer. This appointment marks the culmination of a carefully architected expansio...more

ARTICLE ARCHIVE
Banner
© 2009 World-Check, All Rights Reserved.