At this year's Midyear Tax Meeting, Peter Hardy is participating on a panel focusing on how the IRS-CI increasingly uses BSA data, and will further use CTA data, to identify individuals involved in illicit activities and locate assets used in such criminal acts, including money laundering, corruption, tax evasion, and other financial crimes. Peter co-leads the firm's Anti-Money Laundering Team.
Date and Time:
February 12, 2023
1:00 AM - 1:50 AM CST
Original source can be found here.