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IRS Gets OK To Seek Bank Info For Finnish Tax Evasion Probe

By Vidya Kauri · May 1, 2019, 6:36 PM EDT

A North Carolina federal court greenlighted the IRS to request information from three major American banks on certain account holders suspected to have evaded taxes in Finland, according to a Wednesday...

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Documents

Petition

Case Information

Case Title

United States of America v. John Does

Case Number

3:19-mc-00067

Court

North Carolina Western

Nature of Suit

Date Filed

April 23, 2019

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