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FinCEN Joint Advisory Adds Financial-Activity Dimension to Employer Worksite Compliance Considerations
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FinCEN Joint Advisory Adds Financial-Activity Dimension to Employer Worksite Compliance Considerations
Takeaways New joint FinCEN advisory identifies payroll, tax, and labor-contractor practices that may be associated with unauthorized employment and related fraud. Employers using staffing companies and labor contractors should evaluate those relationships in light of the advisory’s red-flag indicators. The advisory particularly emphasizes agriculture, construction, domestic service, hospitality, and staffing. ArticleThe Financial Crimes Enforcem…
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