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Income tax in the United States / Bank Secrecy Act / Office of the Taxpayer Advocate / Offshore bank / Finance / Business / Economics / IRS penalties / Internal Revenue Service / Taxation in the United States / Tax evasion


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Document Date: 2015-01-20 13:32:48


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Company

U.S. industries / Foreign Investment Co. / Foreign Bank Secrecy / Foreign Bank / Internal Revenue Heather C. Maloy / Certain Foreign Partnerships / Financial Accounts / /

Continent

America / /

Country

United States / /

Currency

USD / /

Event

M&A / /

Facility

See IRS Pub / /

IndustryTerm

bank accounts / program applications / offshore bank accounts / /

MusicGroup

the IRS / /

Organization

Joint Committee on Taxation / U.S. Department of the Treasury / Supreme Court / Internal Revenue Service / Effective Tax Administration / Qualified Electing Fund / IRS’s Criminal Investigation Division / U.S. Securities and Exchange Commission / Taxpayer Advocate Service / American Bar Association / Department of the Treasury / Congress / US Federal Reserve / Large Business and International Division / IRS’s OVD / /

Person

John A. Koskinen / See Steven Toscher / Eugene T. Rossides / John McDougal / Barbara Lubin / Robert M. Morgenthau / Form / William J. Wilkins / Kristen A. Parillo / Karen Schiller / /

Position

The National Taxpayer Advocate / accountant / General / financial planner / Commissioner / Small Business/Self-Employed Division / Assistant Secretary / Chief Counsel / Commissioner / representative / Special Assistant / National Taxpayer Advocate / /

Product

TNT / /

Technology

Data Warehouse / /

URL

http /

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