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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: July 15, 2023

Written by FinCrimeJuly 15, 2023

Tax advisor to star DJs and models arrested for alleged $100 million tax evasion scam

Reported by Lukas I. Alpert A European tax advisor to a global set of star DJs and supermodels has been arrested on charges that he created a network of illegal tax shelters to help his clients avoid paying U.S taxes on over $100 million of earnings.   Frank Butselaar, 63, of the Netherlands, is accused of […]

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