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Work by U.S. undercover operation in London led to wealth …
americanexpatfinance.com
· The guilty plea by Panayiotis Kyriacou came a little more than a year after another individual also pleaded guilty in connection with the same matter, in what was described at the time, as reported, as the first-ever successful prosecution by U.S. officials under the Foreign Account Tax Compliance Act. In that matter, a British banker named Adrian Baron, who had …
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