Excerpts from this story referencing "Financial services":
"… the Syracuse University-based Transactional Records Access Clearinghouse. Financial services sector “audits [the IRS] has completed have in recent years turned up ev …"
Excerpts from this story referencing "London":
"… of dollars from Mexican drug lords.Then, last April, documents emerged in London concerning Russia's largest tax fraud, an alleged $230 million heist that …"
"… t AU$40 million of the proceeds using Latvian bank accounts and Wachovia's London branch.The U.S. investigation provided a suggestion that the Taylor name w …"
"… ne Barron's reported that in late April documents emerged out of London that linked a shell company called Bristoll Export, registered in New Zeal …"
"… cops and the tax officials.The case may have ended there, but Hermitage's London-based chief Bill Browder devoted himself to pursuing those he holds respon …"