Hints and tips:
...Just last week, the DoJ indicted the owners of three Dippin Donuts stores in New York state for allegedly evading $1m in taxes....
...The second unequivocal point made by Nordhaus is to state that the world carbon price is nowhere near where it should be....
...The Spaniard and the French national had both worked for the bank in London with the trader dubbed the Whale, and both had successfully fought extradition to the United States....
...This makes it easy to convert currency, and the funds are then transferred via online payment tools, working with a cooperator to make the payments look like purchases of gaming credit, insurance policies...
...He was the first cooperator in a case that until then had been greeted with great skepticism. And soon he would be regarded as the best cooperator....
...The defence called just two witnesses: an agent with the Federal Bureau of Investigation whom they used to try to discredit cooperators and an expert called to review trading records....
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