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Tag: the hunt for taxes

Interrogation By Bankers to Do Anything With Your Money

QUESTION: A bank manager at a local bank called and began asking questions about a wire transfer to Panama that we had some difficulty sending. We are purchasing a...

Tax Authorities Still Hunting for More

Credit Suisse was raided in the hunt for tax money all throughout Europe. They took out ads last Sunday in the Sunday Times, Sunday Telegraph and Observer in...