Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JANUARY 30, 2017

The first big story was about immigration and the possibility of a border wall financed by taxing or freezing the billions in remittances that migrants send from the U.S. Which made last week extraordinary in at least two regards: Remittances made the headline news twice. to Mexico each year.

Payments 100

Payments United States Mobile Dallas 100

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Compliance tools for digital interactions. HQ: Dallas, Texas. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 SmartAsset raised $3.8 Tradesocio.

Company 12

Company New York City Fintech Colorado 12