| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Indicts Two for Nauru Tax Scams | On December 18, 2002, a federal grand jury in the Northern District of California (San Francisco) returned an indictment against Jerome Schneider, a U.S. citizen residing in Vancouver, B.C., and Eric... | Bruce Zagaris | 19 | 2 | 2003-02-01 | Canada, United States, Nauru | Money Laundering, Bank Secrecy, Taxation, Mutual Legal Assistance |