Transfer Money
The IRS is scrutinizing how UnitedHealth moved money through foreign subsidiaries—and whether it underpaid taxes
UnitedHealth Group is contesting an Internal Revenue Service proposal to increase its taxable income over how it priced transactions...
Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to do
On August 18, 2026 the Income Tax Department announced that they have undertaken verification of suspicious foreign remittances based...
Russia proposes 3% tax on migrants’ foreign transfers — UzDaily.uz
Tashkent, Uzbekistan (UzDaily.uz) — Sergei Mironov, chairman of the A Just Russia party, has proposed introducing a special 3% tax...
Foreign salary earners face hidden transfer costs – Moneyweb
Foreign salary earners face hidden transfer costs Moneyweb Source link
US$1 Bn alleged illegal money transfer: New details emerge as 4 bank officials remanded
US$1 Bn alleged illegal money transfer: New details emerge as 4 bank officials remanded - Newswire Skip to content...
The 1% U.S. remittance levy: Impacts on Mexico & India
In July 2025, President Trump signed the “One Big Beautiful Bill” into law. Among its provisions is a new...
Bank of Russia to lift restrictions on cross-border funds transfers for individuals from Russia and friendly countries on 8 December 2025 | Bank of Russia – Центральный Банк России
Bank of Russia to lift restrictions on cross-border funds transfers for individuals from Russia and friendly countries on 8...
AraratBank Earns RIA Money Transfer’s Partner of the Year in Armenia for the Seventh Consecutive Year
AraratBank press release AraratBank has been named RIA Money Transfer's Partner of the Year in Armenia for 2025 — the...
Central Bank of Brazil expands possibilities for foreign currency accounts in Brazil
The Central Bank of Brazil (“BC”) published BCB Resolution No. 575, on June 18, 2026, which amends BCB Resolution...
Foreign credit institutions allowed to conduct int’l payments via accounts in Vietnam
Under Circular No. 39/2026/TT-NHNN, issued recently by the State Bank of Vietnam, foreign credit institutions are allowed to conduct...
