Scott Michel Discusses AML and Tax at Financial Crimes Enforcement Conference

4:00 PM - 5:15 PM

5B:  AML and Tax (Single Session)
Last year, the buzz about the Panama papers was all we could talk about in our AML/Tax session.  This year, we’ll continue that conversation on the Panama papers, but we will also discuss new and emerging tax issues that every AML officer should know.


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