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Trader loses last fight to kick out $1 8B UK dividend tax fraud case
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Trader loses last fight to kick out $1 8 bn UK dividend tax fraud case
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UK trader loses bid to block $1 8 bln cum-ex tax fraud case in London
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Alleged accomplices of hedge fund founder settle German money-laundering cases
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Hedge Fund Founder s Alleged Accomplices Settle Tax Scandal Cases
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