Tampering with business records

[fivefilters. Org: unable to retrieve full-text content]

it is hard sufficient for the federal government to go after individuals and businesses that hide their money trails through overseas bank accounts and huge assets that may be later turned into fluid money. The federal government ought to likewise keep up with other types of fraudulent energy and activity, such as business record tampering. Tampering with business records is the falsifying or preventing a true business entry.

0 comments:

Post a Comment