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: White Collar Crime Prof Blog

Indicting the Gatekeepers - Post UBS

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DOJ Press Release,Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States -Defendants Aided Wealthy Americans Conceal Assets in Secret Swiss Bank Accounts "According to the indictment, [these individuals] helped wealthy American clients conceal their assets...

Full post as published by White Collar Crime Prof Blog on August 26, 2009 (boomark / email).

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