Αποτελέσματα Αναζήτησης
11 Σεπ 2024 · Telephone Assistance. Schedule an ANCHOR Telephone Appointment. Due to increasing incidents of identity theft and other security issues, our Customer Service Center can only assist you with certain account specific inquiries if you provide information to help the agent identify you. Before you call us, have the following information with you:
5 Δεκ 2022 · Customer Service Center. With a state-of-the-art telephone facility, this branch provides taxpayers with: Information on New Jersey taxes; Assistance to meet their New Jersey tax responsibilities (individual and business); and. Answers to questions about the New Jersey property tax relief programs.
NJ Division of Taxation - Important & Helpful Phone Numbers. Customer Service 609 292-6400. Tax Notice Resolution 609 943-5000 (S&UT / CBT / GIT / Misc) Taxpayer Advocate 609 292-6638. (business taxpayer) Practitioner's Hotline 609 633-6905. Sales Tax Refunds 609 633-8605. Voluntary Disclosure - VDA 609 984-7413. (business taxpayer)
2C:21-25 Money laundering, illegal investment, crime. 3. A person is guilty of a crime if the person: a. transports or possesses property known or which a reasonable person would believe to be derived from criminal activity; or
Federal money laundering laws are intended to criminalize the illicit activities of large-scale criminal conspiracies that might be involved in other crimes, such as counterfeiting, drug trafficking, and human trafficking.
19 Ιουλ 2023 · New Jersey, like many other states, has stringent laws in place to combat money laundering activities and punish offenders. Understanding the penalties and possible defenses is crucial for individuals and businesses to avoid getting entangled in legal trouble.
Money laundering is a serious financial crime in New Jersey, with severe penalties under state and federal law. If you’re facing accusations or charges, understanding the law and obtaining experienced legal representation is essential.
