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U.S. Assists Finland In Investigation Of Payment Cardholders For Unreported Income Via John Doe Summons - Will The Use Of LLCs And Trusts Conceal Their Identities?
On May 1, 2019, the United States Department of Justice announced that a U.S. federal court had authorized the Internal Revenue Service to serve a so-called "John Doe" summons to several U.S. financial institutions.
United States
22 May 2019
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