blockchain.bakermckenzie.com/2020/12/16/cryptocurrency-founder-charged-in-the-u-s-with-multimillion-dollar-tax-evasion-scheme-separate-civil-action-by-u-s-sec-follows/#page=1 0
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www.goldinglawyers.com/tax-preparer-falsified-tax-return/ 0
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www.pwc.com.cy/en/publications/assets/dtu-n-31-2020.pdfwww.ey.com/en_gl/tax-alerts/cyprus-anticipated-tax-measures-to-be-implemented-including-adoption-of-withholding-taxes-on-payments-made-to-eu-non-cooperative-jurisdictions 0
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www.americanbar.org/groups/taxation/publications/abataxtimes_home/20aug/20aug-pp-comisky-money-laundering/ 0
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www.dwpv.com/en/Insights/Publications/2020/QC-Court-Stays-Proceedings 0
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www.rahmanravelli.co.uk/articles/tax-fraud-a-civil-and-criminal-issue/ 0
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New York State takes aim at Sotheby’s in multimillion-dollar tax fraud lawsuit 0
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www.robinskaplan.com/resources/legal-updates/the-robins-kaplan-spotlight/2020/spotlight-fall-2020/case-illustrations-of-unsuccessful-valuation-efforts 0
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