The world’s largest processor of credit card payments has been ordered by a United States court to assist the IRS in its investigation into tax evasion using offshore accounts.First Data Corp. must turn over information about transactions by holders of American Express, Visa and MasterCard credit cards that were issued by or on behalf of certain offshore financial institutions.
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- IRS receives permission to serve subpoena on First Data Corp.
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Access Business Group LLC Alticor Inc. American Express Amway Corp. AQVC Inc.