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Expert Analysis

Payroll Tax Evasion Notice Suggests FinCEN's New Focus

By Andrew Weiner and Jay Nanavati ( September 6, 2023, 4:30 PM EDT) -- On Aug. 15, the Financial Crimes Enforcement Network within the U.S. Department of the Treasury issued Notice FIN-2023-NTC1 to advise U.S. financial institutions of the need to report payroll tax evasion and workers' compensation fraud involving shell companies prevalent in the construction industry....

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