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SPONSOR AND EXHIBITOR PROSPECTUS NOVEMBER 7 9, 2005 C A E S A R S PA L A C E LAS VEGAS, NV FORUM FOR HEALTHCARE STRATEGISTS A Network For Leading Healthcare Strategists Healthcare s Most Forward-Thinking
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CAES stands for Currency and Foreign Transactions Reporting Act. It requires individuals and businesses to report foreign financial accounts and offshore assets to the U.S. government.
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The purpose of CAES is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts.
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CAES requires reporting of detailed information on foreign financial accounts, including bank account numbers, account balances, and transaction history.
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