H. Paul Leyva - Articles

 

H. Paul Leyva, J.D. is a Certified Anti-Money Laundering Consultant (CAMC) and currently a law student at Thomas Jefferson School of Law, Masters of Law (LLM) Diamond International Tax Program.

How Can I Receive a Bigger Tax Refund From the Irs?

Generally, those who receive the big refunds from the IRS are those who claim zero allowances on form W-4... Read

By: H. Paul Leyva | 07/11/2008 | Taxes

Can I Take My Husband's Green Card Away?

There is a misconception that once a husband (or wife) receives his Resident Alien Card (i.e. Green Card), that his wife can take it away at will. For the most part, this is untrue... Read

By: H. Paul Leyva | 30/10/2008 | Law

M-payment: a Threat to Anti-money Laundering

This report assesses the March, 2008, International Narcotics Control Strategy Report (INCSR) on how m-payment is a threat to international anti-money laundering efforts Read

By: H. Paul Leyva | 06/10/2008 | Banking