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The ABC’s of ITIN – Individual Taxpayer Identification Numbers (ITIN)

The individual taxpayer identification numbers (ITIN) is a tax processing number issued by the Internal Revenue Service. It is a nine-digit number that always begins with the number 9 and has a range of 70-88 in the fourth and fifth digit. Effective April 12, 2011, the range was extended to include 900-70-0000 through 999-88-9999, 900-90-0000 [...]

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Stopping Financial Crime In 3 “Easy” Steps

For years now, you have read articles from Global RADAR documenting cases involving criminal offenses such as money laundering, terrorism, and corruption. Some of the more high-profile cases that have been detailed have ultimately had significant effects on the economic and financial development of cities, countries, and entire regions across [...]