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TAX EVASION

ILLEGAL ACT OR ATTEMPT BY TAXPAYERS OF ESCAPING PAYING TAXES


·  B >   PUBLIC ORDER OFFENSES

·  B >   TAX LAW

·  R >   BANK SECRECY

·  R >   ELECTRONIC FUNDS TRANSFER

·  R >   LIQUOR LAW VIOLATIONS

·  R >   TAX HAVENS

·  R >   UNDERGROUND ECONOMY

·  R >   WHITE COLLAR CRIMES

·  R >   FINANCIAL CRIMES

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