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美国紧盯离岸逃税 没收一亚裔220万美元 | 离岸账户 | 避税 | 纽约 : comparemela.com
美国紧盯离岸逃税 没收一亚裔220万美元 | 离岸账户 | 避税 | 纽约
根据周二解封的2020年的起诉书,瑞士金融服务公司Allied Finance Trust AG及其两名高管Bernhard Lampert和Rolf Schnellmann构思了该计划并监督资金转移。
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