Former Assistant Attorney General Upholds John Doe IRS Summons Pertaining to All Transactions for 2 Years with 5 Tax Havens

In an order with potential significant assistance for existing law enforcement efforts on tax, money laundering and organized crime as well as future economic relations between the U.S. and countries with strong offshore jurisdictions, federal judge D. Lowell Jensen, a judge of the U.S. District Court, has upheld a braod subpoena issued on June 14, 1988, requiring the Bank of America to produce, inter alia:....(more)...