Fraud

October 1, 2002

Please note: This item is from our archives and was published in 2002. It is provided for historical reference. The content may be out of date and links may no longer function.

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The Treasury Department issues the 2002 National Money Laundering Strategy ( www.treas.gov/offices/enforcement/ml.html ), a report that describes a governmentwide effort to fight financial crime and to shut down terrorist organizations’ funding sources.

Preparing clients for new provisions next tax season

As the 2025 filing season approaches, H.R. 1 introduces significant tax reforms that CPAs must be prepared to navigate. These legislative changes represent some of the most comprehensive tax updates in recent years, affecting both individual and corporate taxpayers. This report provides in-depth analysis and guidance on H.R. 1.

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Fraud

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Preparing clients for new provisions next tax season

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Current developments in taxation of individuals: Part 1

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Are you doing all you can to keep the cash method for your clients?

Current developments in S corporations

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