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Estate Planning

: Wills, Trusts & Estates Prof Blog

DOJ Investigating Offshore Accounts

By Trusts EstatesProf

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The U.S. Department of Justice is sending out letters informing people that they are being investigated for failing to report an interest in a financial account located in a foreign country. This suggests that the DOJ is going to follow...

Full post as published by Wills, Trusts & Estates Prof Blog on July 13, 2010 (boomark / email).

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