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USUAL SUSPECTS? Coconspirators in the business of tax dodging1CREDITS AUTHOR: Ben Schumann DATE: 23 January 2017 A STUDY COMMISSIONED BY THE GREENS/EFA GROUP IN THE EUROPEAN PARLIAMENT WWW.GREENS
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Usual suspects is a term referring to individuals or entities who are consistently linked to a particular crime or wrongdoing.
Usual suspects are typically filed by law enforcement agencies or regulatory bodies investigating criminal activities.
Usual suspects are filled out by providing detailed information about the individuals or entities suspected of being involved in criminal activities.
The purpose of usual suspects is to help law enforcement agencies identify and track potential suspects in criminal investigations.
Information such as names, addresses, aliases, associates, and criminal history may be reported on usual suspects.
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