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Federal Forfeiture and the Crime of “Structuring”

In Bank Secrecy Act, Forfeiture, Structuring, White Collar by Jason FreemanApril 23, 20171 Comment

 

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    • Our History & Culture
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    • Zachary Montgomery
    • Larry Jones
    • Daniel G. Baucum
    • Ryan Dean
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    • International & Offshore Tax Compliance
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    • Forensic Accounting and Investigations
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    • Tax Return Representation
    • State & Local Tax Litigation
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