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Evaders May Turn to Virtual Currency as Traditional Offshore Bank Secrecy Falters

April 17, 2014

Bloomberg BNA White Collar Crime Report

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Disclaimer: This post does not offer specific legal advice, nor does it create an attorney-client relationship. You should not reach any legal conclusions based on the information contained in this post without first seeking the advice of counsel.

Related Practices

  • White Collar Defense and Investigations

Related Industries

  • Banking and Financial Services

Categories

  • Government Enforcement
  • Securities/Finance
  • Tax/Money Laundering

 

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