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Taxpayers that have VIRTUAL CURRENCY held in a Centralized Virtual Currency Exchange outside the U.S must file an FBAR and FORM 8938!
Blog | June 2019On May 30, 2018, the AICPA (American
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Content Matters in a Suspicious Activity Report (SAR)
Blog | June 2019The Suspicious Activity Report (SAR) was created
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Varsity Blues, the “Charity” and how a Forensic Accountant can be a Silver Bullet!
Blog | May 2019The forensic accounting skillset of FBI Special
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¿Está su pasaporte en riesgo?
Blog | May 2019Los Contribuyentes Estadounidenses con facturas de impuestos
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