Portuguese Bank Raids Target UK Offshore Investors
On-going raids on Portuguese banks by the local authorities in an effort to clamp down on suspected money laundering and tax evasion may have far reaching effects on UK resident non-domiciled individuals,....
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December 16, 2005
On-going raids on Portuguese banks by the local authorities in an effort to clamp down on suspected money laundering and tax evasion may have far reaching effects on UK resident non-domiciled individuals,....
