Tag: swiss bank

Offshore Enforcement Remains Top Priority of DOJ

By Sanford Millar of MillarLaw A Professional Corporation On Thursday, August 18, 2016

PRINCIPAL DEPUTY ASSISTANT ATTORNEY GENERAL CAROLINE D. CIRAOLO DELIVERS REMARKS REGARDING THE TAX DIVISION’S OFFSHORE TAX ENFORCEMENT EFFORTS AT THE PANAMA BANKERS ASSOCIATION ANTI-MONEY-LAUNDERING CONFERENCE WEDNESDAY, AUGUST 17, 2016 Remarks as prepared for delivery PANAMÁ CITY, PANAMA Good afternoon. I’m very pleased to be in Panama City at the Panama Bankers Association Anti-Money Laundering Conference. … Continue reading Offshore Enforcement Remains Top Priority of DOJ