Examlex
A complaint includes a:
Tax Shelters
Financial arrangements made to minimize or avoid taxes through legal means.
Loopholes
Provisions in laws that allow people to avoid their intent, often used to evade regulations or taxes without technically breaking the law.
Money Transfers
The act of moving funds from one account or individual to another, through various methods such as wire transfers, checks, or electronic transactions.
Latin America
A region that includes the countries in the Americas where Romance languages are spoken, primarily Spanish and Portuguese.
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