IRS Wins Tax Court Cases Resulting From International Money Laundering Investigations

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Monday, May 1, 1989
Author: 
Bruce Zagaris
Volume: 
5
Issue: 
5
Abstract: 
On April 27, 1989, the United States Tax Court in a memorandum decision, ruled in favor of the Internal Revenue Service (I.R.S.) on most issues in a case involving multiple parties and arising out of a money laundering investigation.