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Apr 24,2022

Alert! This operation involves the transfer of funds from the country to the account was seized!

Recently, according to court documents in a civil lawsuit in the Federal Court of the Central District of California, over a period of at least three years, criminals illegally opened hundreds of bank accounts for their Chinese customers at Bank of America (Bank of America) by corrupting and bribing bank employees, giving hundreds of unverified individuals or organizations direct access to the U.S. financial system.

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Apr 24,2022

Customs Reminds: Do Not Underreport New Declaration Elements in 2022

Standardized declaration is a basic work for customs tax collection and management, "self-reporting and self-payment" and the realization of "two-step declaration", and it is also a "severe disaster area" for the majority of enterprises to make declaration errors ". This year coincides with the transfer of the "Harmonized System". The 2022 version of the "the People's Republic of China Customs Import and Export Commodity Standard Declaration Catalog" (hereinafter referred to as the "Standard Declaration Catalog") has been greatly adjusted compared with the past. This issue will show you what are the main adjustments and what matters should enterprises pay attention?

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