Keywords: Safe harbours
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Journal Articles
Journal of Investment Compliance (2012) 13 (1): 4–9.
Published: 06 April 2012
... that invested in fraudulent enterprises (e.g. the so‐called “Madoff feeder funds”). Roger D. Lorence can be contacted at lorencelaw@gmail.com © Company 2012 Investors Fraud Safe harbours Taxes Tax allowances In brief: although the difference between a fraud and a market loss...

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