Violation Tracker Individual Record
Company:Liechtensteinische Landesbank AG
Date:July 30, 2013
Offense Group:financial offenses
Primary Offense:tax violations
Opening and maintaining undeclared bank accounts for U.S. taxpayers from 2001 through 2011.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Southern District of New York
Civil or Criminal Case:criminal
Prosecution Agreement:non-prosecution agreement
Source of Data:
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