FBAR Prosecutions
FBAR Prosecutions
What are the Penalties for Not Filing an FBAR?
Latest Facts & News Missing or ignoring FBAR filing rules can now lead to some…
FBAR PROSECUTIONS-FORMER CFO SENTENCED TO EIGHTY SIX MONTHS IN PRISON
FBAR PROSECUTIONS-FORMER CFO SENTENCED TO EIGHTY SIX MONTHS IN PRISON
On September 21, 2023 a former CFO of a Russian natural gas company was sentenced…