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Midweek Roundup: Four Countries Pen FATCA Agreements, U.S. Blacklists Haqqani Members, and More
printThe Southern District of New York added a charge to its case against Ross William Ulbricht, the alleged founder of the online black market Silk Road. In October, prosecutors accused Ulbricht of knowingly managing the site, which facilitated the sales of narcotics and weapons, and disguising the nature of the profits. He also allegedly commissioned the murder of six individuals in connection with Silk Road. More Canada, Hungary, Italy and Mauritius are the latest nations to sign intergovernmental agreements with the United States to comply with the Foreign Account Tax Compliance Act (FATCA), the U.S. Treasury Department announced Wednesday. More...
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