: Some declassified documents related to the money laundering investigations of that era (the 1980s) are available on the FBI's Freedom of Information Act (FOIA) website Commercial Retailers
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: Birkenfeld details how he wined and dined ultra-wealthy clients, helping them hide millions from tax authorities. : Some declassified documents related to the money
The Shadow Side of Secrecy: Lessons from the "Devil’s Banker" The Shadow Side of Secrecy: Lessons from the
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