Nov. 17 (Bloomberg) — Douglas Burns, a former federal prosecutor, talks with Bloomberg’s Lori Rothman and Mark Crumpton about the US crackdown on secret offshore bank accounts. More than 14700 Americans voluntarily disclosed accounts to the Internal Revenue Service under a leniency program...
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A young Wall Street broker who wanted to get rich, David Pajcin partnered with fellow broker Gene Plotkin to mastermind a complex insider trading scheme.
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for offshore savings" quotes Adrian Huston. Here he reveals that HMRC is writing to more people it has learned had offshore money. Letter arrive early December. 028 9080 6080 for help. Adrian id a former Tax Inspector. ... New Disclosure Opportunity "Offshore Disclosure Facility" "Adrian Huston" ...
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