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Monday, September 28, 2020

U.S. seeks merchants with offshore accounts

WASHINGTON (Reuters) - The U.S. Justice Department said on Wednesday it is seeking to identify merchants that might be hiding business income in offshore accounts using First Data Corp, which processes credit card data.
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WASHINGTON (Reuters) – The U.S. Justice Department said on Wednesday it is seeking to identify merchants that might be hiding business income in offshore accounts using First Data Corp, which processes credit card data.

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