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However, the investigation into BATs tax affairs appears to have halted at the beginning of the inquiry and sources with knowledge of complex disputes with high-value tax payers say that initial calculations of BEPS (Base Erosion and Profit Shifting) disputes are usually the tip of the iceberg. BAT subsidiaries have been fined or investigated for tax evasion or fraud charges in Australia, Korea, Vietnam, Bangladesh, and Russia

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This is probably not the only instance of smugglers making their way into and back out of the hands of law enforcement officials only to return to their previous line of work