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Department of Justice Announces Agreement with Liechtenstein Bank to Pay $23.8 Million to Resolve Criminal Tax Investigation Bank, with Assistance of Liechtenstein Government, Produced Account Files of More Than 200 Non-compliant U.S. Taxpayers
Kathryn Keneally, the Assistant Attorney General for the Tax Division of the Department of Justice, Preet Bharara, the U.S. Attorney for the Southern District of New York and Richard Weber, the Chi…