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View Full Version : Swisspartners pays $4.4mn to avoid US tax fraud charges - Citizen



FraudNews
05-10-2014, 08:53 PM
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Citizen (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG_cnVi8SdaNkM_AC28SOdeNz-62w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778498536789&ei=45FuU7GiGZGdgQfaxAE&url=http://citizen.co.za/afp_feed_article/swisspartners-pays-4-4mn-to-avoid-us-tax-fraud-charges/)


Swisspartners pays $4.4mn to avoid US tax fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG_cnVi8SdaNkM_AC28SOdeNz-62w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778498536789&ei=45FuU7GiGZGdgQfaxAE&url=http://citizen.co.za/afp_feed_article/swisspartners-pays-4-4mn-to-avoid-us-tax-fraud-charges/)
Citizen
Swisspartners pays $4.4mn to avoid US tax fraud charges. Swisspartners said it would pay a $4.4-million fine to avoid prosecution over its past assistance to US tax dodgers, with Washington hailing the asset manager for its "extraordinary cooperation".
Swisspartners pays US$4.4m to avoid US tax fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4Nn1EXoipF0Ez66AmLwZ94viBRg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778498536789&ei=45FuU7GiGZGdgQfaxAE&url=http://www.channelnewsasia.com/news/business/swisspartners-pays-us-4/1101638.html)Channel News Asia

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