A lower standard of proof to show wrongdoing, a greater ability to gather evidence before trial, and the ability to freeze assets sooner are powers given to investigators.
After Abandoning Canadian Tax Bill, ‘Wolf of Montreal’ Got New Identity, Latvian Residency, Dubai Condo
Already owing a major tax bill in Canada, John Babikian agreed to a payment of $3.7 million in the U.S. after an...
