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  2. Buffett Rule - Wikipedia

    en.wikipedia.org/wiki/Buffett_Rule

    The Buffett Rule is part of a tax plan which would require millionaires and billionaires to pay the same tax rate as middle-class families and working people. [1] It was proposed by President Barack Obama in 2011. [2] The tax plan proposed would apply a minimum tax rate of 30 percent on individuals making more than one million dollars a year.

  3. Tax Deferring — How Billionaires Are Paying Less In Income ...

    www.aol.com/tax-deferring-billionaires-paying...

    In 2007 and 2011, Jeff Bezos did not pay a penny in federal income taxes. In 2018, Tesla CEO Elon Musk, the second-richest person in the world, also paid no federal income taxes. George Soros once ...

  4. 'Wild that we do have billionaires': Bill Gates, worth $100 ...

    www.aol.com/finance/wild-billionaires-bill-gates...

    'Wild that we do have billionaires': Bill Gates, worth $100-plus billion, would be happy to 'take away 62% of what I have' — and says the rich in America 'should pay more' in taxes

  5. The ‘Billionaire Tax Rate’ Is Not 8.2 Percent - AOL

    www.aol.com/news/billionaire-tax-rate-not-8...

    A viral claim relies on a misleading definition of income.

  6. Anti-Money Laundering Improvement Act - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

  7. Taxation of illegal income in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_of_illegal_income...

    Al Capone was successfully prosecuted for tax evasion. Additionally, Soviet spy Aldrich Ames, who had earned more than $2 million cash for his espionage, was also charged with tax evasion as none of the Soviet money was reported on his tax returns. Ames attempted to have the tax evasion charge dismissed on the grounds his espionage profits were ...

  8. Billionaires pay almost no tax. A global levy of just 2% ...

    www.aol.com/billionaires-pay-almost-no-tax...

    Governments should open a new front in the international clampdown on tax evasion with a global minimum tax on billionaires, which could raise $250 billion annually, the EU Tax Observatory said on ...

  9. Money Laundering Control Act - Wikipedia

    en.wikipedia.org/wiki/Money_Laundering_Control_Act

    The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering.