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Joint international investigation targets tax evasion enablers and Credit Suisse

31 March 2017

Anjana Haines

A joint international investigation, involving Australia, Germany, the UK and the Netherlands, has led to several arrests and an increase in inquiries against individuals involved in tax evasion that are linked to Swiss bank accounts at Credit Suisse.



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Sep 21 2017 08:38 ·  reply ·  retweet ·  favourite
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