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IN THE COURT OF APPEAL OF BELIZE AD 2012 CRIMINAL APPEAL NO 7 OF 2010 ARTURO EK Appellant v THE QUEEN Respondent BEFORE The Hon Mr Justice Sosa The Hon Mr Justice Mendes The Hon Mr Justice Pollard
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ARTURO ECK and form is a financial reporting form used for disclosing foreign bank and financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file ARTURO ECK and form.
ARTURO ECK and form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of ARTURO ECK and form is to prevent tax evasion by ensuring that individuals disclose their foreign financial accounts.
ARTURO ECK and form requires individuals to report detailed information about their foreign financial accounts, including the account number, the name of the financial institution, and the maximum value of the account during the reporting period.
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