Tag: tax evasion

In the realm of financial crime investigation, government officials are inundated with a vast amount of data that demands meticulous scrutiny.

In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.

IVIX, a firm developing a platform aimed at assisting governments in identifying widespread financial crimes, has bagged $12.5m.

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.