14th Annual NYU Tax Controversy Forum
Date: June 24, 2022
Sponsor: NYU Tax Controversy Forum
Panel: Finding Hidden Money: Reporting Cryptocurrency, Disclosing Ownership of Shell Corporations, and the New Anti-Money Laundering Act
Speaker: Jeremy H. Temkin
On June 24th, Jeremy H. Temkin will be speaking on a panel entitled, "Finding Hidden Money: Reporting Cryptocurrency, Disclosing Ownership of Shell Corporations, and the New Anti-Money Laundering Act" at the 14th Annual NYU Tax Controversy Forum. The panel will discuss the most sweeping changes to anti-money laundering laws since 2001 and explain how these new rules could affect your clients.
For more information about this program, please click here.