International Tax - Anti Money Laundering

Foreign Trusts
Foreign Corporations
Offshore Life Insurance / Annuities
Assistance to Banks Asset Managers & Financial Institutions
Anti Money Laundering Compliance
Other Attorneys

• Absolute privacy,
• Personalized service at your home or office,
• Cooperation with your existing financial advisors (CPA's, attorneys, insurance providers),
• Quality work that is provided in a punctual manner,
• Education on legal concepts that allow you to make an informed decision without unnecessary legal jargon, then
  
  The Ratliff Firm is right for you

  The Ratliff Firm has experience with the following organizations and can assist you with their promulgations and policies :
  	Financial Crimes Enforcement Network		Internal Revenue Service Criminal Investigation Division
  	Asian Development Bank		Asia Pacific Economic Cooperation
  	Association of Southeast Asian Nations (ASEAN)		Bank for International Settlements (BIS)
  	United Nations		The Basel Committee on Banking Regulation and Supervisory Practices
  	Eastern and Southern African Money Laundering Group (ESAAMLG):		The Egmont Group
  	European Bank for Reconstruction, Development		European Central Bank
  	European Commission		The Financial Action Task Force (FATF)
  	The European Union		The Caribbean Financial Action Task Force (CFATF)
  	The Council of Europe		Grupo de Accion Financiera de Sudam Trica Contra el Lavado de Activos (GAFISUD)
  	International Monetary Fund (IMF)		Inter-American Development Bank (IDB Group)
  	International Money Laundering Information Network (IMoLIN)		International Organization of Securities Commission (IOSCO)
  	LACEA		MONEYVAL Committee
  	Offshore Group of Banking Supervisors		Transparency International
  	Wolfsberg AML Principles		The World Bank
  	World Customs Union		Interpol
  	Europol		OECD
  	American Bankers Association		Money Laundering Alert
  	World Money Laundering Report Digest