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Taxation & Estate Planning

: TaxProf Blog

U.S. Expands Criminal Probe of Tax Avoidance by Foreign Banks

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New York Times: U.S. Is Said to Expand Tax Inquiry, by Lynnley Browning: The Justice Department has expanded its criminal investigation into foreign banks that sell offshore private banking services to include Credit Suisse and HSBC, according to people briefed...

Full post as published by TaxProf Blog on December 03, 2008 (boomark / email).

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