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  • Asset Search News Roundup: July 30, 2009

    In my June 1, 2009 “Asset Search News Roundup” I wrote about how national tax authorities can enter into tax information exchange agreements.  The July 24, 2009 article “Tax Transparency Is Set To Increase“, also discusses these agreements, which sometimes uncover offshore assets hidden in a tax fraud.  As “Tax Transparency Is Set To Increase”...

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