On June 26, 2002, HSBC Hong Kong provided LGT with a bank cheque for $100, 000 in U.S. dollars, aquot;[p]ayable at any branch of HSBC Bank USA in the USA .aquot;169 Mr. Wu signed the receipt for the cheque.170 It is not clear from the records anbsp;...
|Title||:||Tax haven banks and U.S. tax compliance|
|Author||:||United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations|
|Publisher||:||Government Printing Office - 2008|