Money Laundering, Terrorist Financing and Financial Crime
Saturday, December 28, 2024
IRS OBTAINS COURT ORDER AUTHORIZING 'JOHN DOE" SUMMONSES FOR RECORDS RELATING TO U.S. TAXPAYERS WHO MAY HAVE USED NETWORK OF OFFSHORE SERVICE PROVIDERS TO HIDE ASSETS AND EVADE TAXES
Compliance officers: read this portion of the Press Release issued on December 23, 2024, by the US Attorney's office in the Southern District of New York:
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